Entity Name: | TCG GLOBAL INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
TCG GLOBAL INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 29 Jul 2021 (4 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | P21000068700 |
Address: | 2051 NW 112TH AVE, SUITE 112, MIAMI, FL 33172 |
Mail Address: | 2051 NW 112TH AVE, SUITE 112, MIAMI, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STAINES, LEONARDO, JR. | Agent | 110 NW 127TH AVE, MIAMI, FL 33182 |
STAINES, LEONARDO, JR. | President | 110 NW 127TH AVE, MIAMI, FL 33182 |
HOY, SINEAD | Vice President | 110 NW 127TH AVE, MIAMI, FL 33182 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
Domestic Profit | 2021-07-29 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State