| Entity Name: | T-SQUARE MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-SQUARE MIAMI, 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: |
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: | 14 May 1993 (32 years ago) |
| Date of dissolution: | 18 Sep 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2007 (18 years ago) |
| Document Number: | P93000035847 |
| FEI/EIN Number |
650502410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHANDRAMOHAN S | Director | 700 N CENTRAL AVE #550, GLENDALE, CA, 91203 |
| CHANDRAMOHAN S | Chief Executive Officer | 700 N CENTRAL AVE #550, GLENDALE, CA, 91203 |
| SURIYAHUMAR K | President | 1981 N BROADWAY #385, WALNUT CREEK, CA, 94596 |
| SURIYAHUMAR K | Chief Operating Officer | 1981 N BROADWAY #385, WALNUT CREEK, CA, 94596 |
| MATHER JONATHAN | Secretary | 700 N CENTRAL AVE #550, GLENDALE, CA, 91203 |
| MATHER JONATHAN | Chief Financial Officer | 700 N CENTRAL AVE #550, GLENDALE, CA, 91203 |
| BIERNBAUNL STEVEN | Assistant Secretary | 700 N CENTRAL AVE #550, GLENDALE, CA, 91203 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 563132. MERGER NUMBER 300000068423 |
| REGISTERED AGENT NAME CHANGED | 2006-11-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-14 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1993-12-28 | T-SQUARE MIAMI, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
