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T.G.I. CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: T.G.I. CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.G.I. CONSULTING, 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: 29 Jul 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000066357
FEI/EIN Number 650854165

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

Address: 8835 SW 107 AVE., #317, MIAMI, FL, 33176-1411
Mail Address: 1172 SOUTH DIXIE HIGHWAY, SUITE 363, CORAL GABLES, FL, 33146
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINOSO KLAUS E President 1172 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
REINOSO KLAUS E Secretary 1172 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
REINOSO KLAUS E Treasurer 1172 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
REINOSO KLAUS E Director 1172 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
REINOSO KLAUS Agent 8835 SW 107 AVE, MIAMI, FL, 331761411

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2013-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-09 8835 SW 107 AVE., #317, MIAMI, FL 33176-1411 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-09 8835 SW 107 AVE, #317, MIAMI, FL 33176-1411 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-03-05 REINOSO, KLAUS -

Documents

Name Date
ANNUAL REPORT 1999-03-05
Domestic Profit 1998-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State