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T.E.S. FLORIDA INVESTMENTS GROUP INC. - Florida Company Profile

Company Details

Entity Name: T.E.S. FLORIDA INVESTMENTS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.E.S. FLORIDA INVESTMENTS GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Oct 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000084698
Address: 22 ROLLING COURT, KING CITY, ONTARIO CANADA L7B 1E8, OC
Mail Address: 22 ROLLING COURT, KING CITY, ONTARIO CANADA L7B 1E8, OC
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCIVOLETTO ANTONINO Director 22 ROLLING COURT, ONTARIO CANADA L7B 1E8
SHAPIRO IRA R Agent 16375 NORTHEAST 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-10-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State