| Entity Name: | THE TANDEM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TANDEM 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 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 2012 (13 years ago) |
| Document Number: | P96000099597 |
| FEI/EIN Number |
593422239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 TURTLE HATCH LN, NAPLES, FL, 34103, US |
| Mail Address: | P.O.BOX 11864, NAPLES, FL, 34101, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUTTA V | Director | 512 TURTLE HATCH LN, NAPLES, FL, 34103 |
| LOPEZ ALBERT | Director | 512 TURTLE HATCH LN, NAPLES, FL, 34103 |
| LOPEZ ALBERT | President | 512 TURTLE HATCH LN, NAPLES, FL, 34103 |
| LOPEZ ALBERT | Treasurer | 512 TURTLE HATCH LN, NAPLES, FL, 34103 |
| LOPEZ ALBERT | Secretary | 512 TURTLE HATCH LN, NAPLES, FL, 34103 |
| LOPEZ ALBERT | Agent | 512 TURTLE HATCH LN, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 512 TURTLE HATCH LN, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 512 TURTLE HATCH LN, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 512 TURTLE HATCH LN, NAPLES, FL 34103 | - |
| CANCEL ADM DISS/REV | 2008-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-09 | LOPEZ, ALBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-21 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-28 |
| REINSTATEMENT | 2008-12-05 |
| ANNUAL REPORT | 2007-03-06 |
| REINSTATEMENT | 2006-10-09 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
