| Entity Name: | T-SQUARE MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 May 1993 (32 years ago) |
| Date of dissolution: | 18 Sep 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2007 (17 years ago) |
| Document Number: | P93000035847 |
| FEI/EIN Number | 65-0502410 |
| Address: | 998 WEST FLAGLER ST., MIAMI, FL 33130 |
| Mail Address: | 998 WEST FLAGLER ST., MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| CHANDRAMOHAN, S | Director | 700 N CENTRAL AVE #550, GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| CHANDRAMOHAN, S | Chief Executive Officer | 700 N CENTRAL AVE #550, GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| SURIYAHUMAR, K | President | 1981 N BROADWAY #385, WALNUT CREEK, CA 94596 |
| Name | Role | Address |
|---|---|---|
| SURIYAHUMAR, K | Chief Operating Officer | 1981 N BROADWAY #385, WALNUT CREEK, CA 94596 |
| Name | Role | Address |
|---|---|---|
| MATHER, JONATHAN | Secretary | 700 N CENTRAL AVE #550, GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| MATHER, JONATHAN | Chief Financial Officer | 700 N CENTRAL AVE #550, GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| BIERNBAUNL, STEVEN | Assistant Secretary | 700 N CENTRAL AVE #550, GLENDALE, CA 91203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-18 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 563132. MERGER NUMBER 300000068423 |
| REGISTERED AGENT NAME CHANGED | 2006-11-14 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-14 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1993-12-28 | T-SQUARE MIAMI, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-23 |
| Reg. Agent Change | 2006-11-14 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-05-15 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
