| Entity Name: | TCG LENOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCG LENOX, 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 Nov 1998 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000099103 |
| FEI/EIN Number |
650881816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3950 SW 27TH AVE., 200, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3950 SW 27TH AVE., 200, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS | Director | 2950 S.W. 27TH AVE., STE. 200, COCONUT GROVE, FL, 33133 |
| GONZALEZ LUIS | Vice President | 2950 S.W. 27TH AVE., STE. 200, COCONUT GROVE, FL, 33133 |
| GONZALEZ LUIS | Treasurer | 2950 S.W. 27TH AVE., STE. 200, COCONUT GROVE, FL, 33133 |
| BOGGIO LLYOD J | Director | 2950 S.W. 27TH AVE., STE. 200, COCONUT GROVE, FL, 33133 |
| BOGGIO LLYOD J | President | 2950 S.W. 27TH AVE., STE. 200, COCONUT GROVE, FL, 33133 |
| BOGGIO LLYOD J | Secretary | 2950 S.W. 27TH AVE., STE. 200, COCONUT GROVE, FL, 33133 |
| GREER BRUCE | Director | 2950 S.W. 27TH AVE., STE. 200, COCONUT GROVE, FL, 33133 |
| GREER BRUCE | Vice President | 2950 S.W. 27TH AVE., STE. 200, COCONUT GROVE, FL, 33133 |
| GREEN PATRICIA K | Agent | 2200 MUSEUM TOWER, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 3950 SW 27TH AVE., 200, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 3950 SW 27TH AVE., 200, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 2200 MUSEUM TOWER, 150 W. FLAGLER ST., MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-08-01 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-01-04 |
| Domestic Profit | 1998-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
