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T.J. MARKS INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: T.J. MARKS INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.J. MARKS INVESTMENT 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: 25 Apr 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P96000036090
Address: 2900 BRIDGEPORT AVENUE, SUITE 402, MIAMI, FL, 33133
Mail Address: 2900 BRIDGEPORT AVENUE, SUITE 402, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUGA CARLOS S President 2900 BRIDGEPORT AVE., SUITE 402, MIAMI, FL, 33133
RUGA CARLOS S Secretary 2900 BRIDGEPORT AVE., SUITE 402, MIAMI, FL, 33133
RUGA CARLOS S Treasurer 2900 BRIDGEPORT AVE., SUITE 402, MIAMI, FL, 33133
RUGA CARLOS S Director 2900 BRIDGEPORT AVE., SUITE 402, MIAMI, FL, 33133
ARVESU MANUEL M Agent 2900 BRIDGEPORT AVE., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1996-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-24 2900 BRIDGEPORT AVENUE, SUITE 402, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 1996-05-24 2900 BRIDGEPORT AVENUE, SUITE 402, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 1996-05-24 ARVESU, MANUEL MP.A. -
REGISTERED AGENT ADDRESS CHANGED 1996-05-24 2900 BRIDGEPORT AVE., SUITE 402, MIAMI, FL 33133 -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State