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TIA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TIA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIA GROUP, 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: 10 Oct 1994 (31 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P94000074068
FEI/EIN Number 650527613

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7300 NW 49TH COURT, LAUDERHILL, FL, 33319, US
Mail Address: 7300 NW 49TH COURT, LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNQUEST ANNIE Director 7300 NW 49TH COURT, LAUDERHILL, FL, 33319
LEE TOMMY Agent 2029 NW 46 AVE #403-E, LAUDERHILL, FL, 33313
TURNQUEST ANNIE President 7300 NW 49TH COURT, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-24 7300 NW 49TH COURT, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2007-10-24 7300 NW 49TH COURT, LAUDERHILL, FL 33319 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2000-03-09 LEE, TOMMY -
REGISTERED AGENT ADDRESS CHANGED 2000-03-09 2029 NW 46 AVE #403-E, LAUDERHILL, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-05-24
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-29
REINSTATEMENT 2007-10-24
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State