| Entity Name: | T G INVESTMENTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T G INVESTMENTS USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2013 (12 years ago) |
| Document Number: | P13000024437 |
| FEI/EIN Number |
46-2293784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33140, US |
| Mail Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANI TULIO | President | 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| LEPIANE LEONARDO D | Agent | 5838 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 12550 BISCAYNE BLVD, 800-32, NORTH MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 12550 BISCAYNE BLVD, 800-32, NORTH MIAMI, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 5838 COLLINS AVE, APT 15C, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-16 | LEPIANE, LEONARDO D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
