| Entity Name: | TCG SOUTH FLORIDA HOLDINGS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 1993 (31 years ago) |
| Date of dissolution: | 30 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2008 (16 years ago) |
| Document Number: | P93000070728 |
| FEI/EIN Number | 421250617 |
| Address: | ONE AT&T WAY, ROOM 4A235, BEDMINSTER, NJ, 07921 |
| Mail Address: | ONE AT&T WAY, ROOM 4A235, BEDMINSTER, NJ, 07921 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WIRTZ WAYNE A | Secretary | 175 E. HOUSTON STREET, SAN ANTONIO, TX, 782052233 |
| Name | Role | Address |
|---|---|---|
| DIONNE JAMES | Chief Financial Officer | ONE AT&T WAY, BEDMINSTER, NJ, 07921 |
| Name | Role | Address |
|---|---|---|
| FEA ANTHONY | President | 175 E HOUSTON STREET, SAN ANTONIO, TX, 78205 |
| Name | Role | Address |
|---|---|---|
| VRANA CHRISTOPHER | Assistant Secretary | 55 CORPORATE DR., BRIDGEWATER, NJ, 08807 |
| TUTNAUER JEFFREY | Assistant Secretary | ONE AT&T WAY, BEDMINSTER, NJ, 07921 |
| Name | Role | Address |
|---|---|---|
| ALLEN CHARLES A | Director | 175 E HOUSTON ST., 7-B-80, SAN ANTONIO, TX, 782052233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TCG JOINT VENTURE HOLDINGS, INC.. MERGER NUMBER 900000092899 |
| REINSTATEMENT | 2007-04-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | ONE AT&T WAY, ROOM 4A235, BEDMINSTER, NJ 07921 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | ONE AT&T WAY, ROOM 4A235, BEDMINSTER, NJ 07921 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2001-05-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT AND NAME CHANGE | 1997-03-06 | TCG SOUTH FLORIDA HOLDINGS I, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1997-03-06 | C T CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| Merger | 2008-12-30 |
| ANNUAL REPORT | 2008-02-29 |
| REINSTATEMENT | 2007-04-25 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-05-14 |
| REINSTATEMENT | 2001-05-15 |
| ANNUAL REPORT | 1999-08-16 |
| ANNUAL REPORT | 1998-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
