| Entity Name: | T.G. FINA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.G. FINA 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: | 30 Nov 1998 (26 years ago) |
| Date of dissolution: | 14 Feb 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2000 (25 years ago) |
| Document Number: | P98000099716 |
| FEI/EIN Number |
650878958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 608 NW 57TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 608 NW 57TH AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTARROYOS JOSEIDE | Director | 163 SW 104TH AVENUE, MIAMI, FL, 33029 |
| TURBAY AILIN | Agent | 608 NW 57TH AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-02-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-02-14 |
| ANNUAL REPORT | 1999-04-21 |
| Domestic Profit | 1998-11-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
