| Entity Name: | TELANTIS GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELANTIS GROUP CORPORATION 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: | 23 Jun 1997 (28 years ago) |
| Date of dissolution: | 10 Feb 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Feb 2006 (19 years ago) |
| Document Number: | P97000055212 |
| FEI/EIN Number |
650781989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 IMMOKALEE RD, NAPLES, FL, 34110, US |
| Mail Address: | 791 WYE ROAD, AKRON, OH, 44333 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYERSON ROBERT F | Director | 791 WYE RD, AKRON, OH, 44333 |
| MEYERSON ADAM H | President | 791 WYE RD, AKRON, OH, 44333 |
| MEYERSON ADAM H | Director | 791 WYE RD, AKRON, OH, 44333 |
| MEYERSON ADAM H | Vice President | 791 WYE RD, AKRON, OH, 44333 |
| MEYERSON ADAM H | Secretary | 791 WYE RD, AKRON, OH, 44333 |
| COLOTTA ELINOR M | Treasurer | 791 WYE RD, AKRON, OH, 44333 |
| WYSS MICHAEL A | Chief Executive Officer | 791 WYE RD, AKRON, OH, 44333 |
| WYSS MICHAEL A | President | 791 WYE RD, AKRON, OH, 44333 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-02-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000014944. CONVERSION NUMBER 300000055433 |
| CHANGE OF MAILING ADDRESS | 2002-08-06 | 2180 IMMOKALEE RD, NAPLES, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-06 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-06 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-17 | 2180 IMMOKALEE RD, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-10 |
| REINSTATEMENT | 2002-08-06 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-03-27 |
| Domestic Profit Articles | 1997-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
