| Entity Name: | TSG UN PUNTO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSG UN PUNTO CORP 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: | 18 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000000135 |
| FEI/EIN Number |
84-4382135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL, 33134, US |
| Mail Address: | 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Waldman Glen H | Agent | 3250 Mary Street, Coconut Grove, FL, 33133 |
| BLACK SALMON CAPITAL HOLDINGS LLC | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Waldman, Glen H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 3250 Mary Street, Suite 102, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-23 |
| Domestic Profit | 2019-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
