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TCG MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: TCG MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P22014
FEI/EIN Number 521639385

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE TELEPORT DRIVE, STATEN ISLAND, NY, 10311
Mail Address: 412 MT KEMBLE AVE, ROOM S287, MORRISTOWN, NJ, 07960, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
HANSEN AL President ONE TELEPORT DRIVE, STATEN ISLAND, NY, 10311
BRAZZELL STEPHEN Vice President 222 MT AIRY RD, BASKING RIDGE, NJ, 07920
FEIT ROBERT S Secretary 131 MORRISTOWN RD, BASKING RIDGE, NJ, 07920
FEIT ROBERT S Director 131 MORRISTOWN RD, BASKING RIDGE, NJ, 07920
DWYER EDWARD M Treasurer 295 N MAPLE AVE, BASKING RIDGE, NJ, 07920
HARRIS ERROL A Assistant Treasurer 1 OAK WAY, BERKELEY HEIGHTS, NJ, 07922
DUAH ANTIONETTE Assistant Secretary 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-08-17 ONE TELEPORT DRIVE, STATEN ISLAND, NY 10311 -
CHANGE OF PRINCIPAL ADDRESS 1995-04-17 ONE TELEPORT DRIVE, STATEN ISLAND, NY 10311 -
NAME CHANGE AMENDMENT 1993-09-22 TCG MIAMI, INC. -
REGISTERED AGENT NAME CHANGED 1992-04-09 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-04-09 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 1999-08-17
ANNUAL REPORT 1998-01-26
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-17

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Companies related by address

No other companies in our directory share the same address as TCG MIAMI, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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