Search icon

T SQUARED FINANCIAL GROUP, INC.

Company Details

Entity Name: T SQUARED FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Nov 1999 (25 years ago)
Document Number: P99000100496
FEI/EIN Number 650976925
Address: 2920 DRANE FIELD ROAD, LAKELAND, FL, 33811
Mail Address: PO BOX 8087, LAKELAND, FL, 33802
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
TURBEVILLE ANTONY L Agent 2920 DRANE FIELD ROAD, LAKELAND, FL, 33811

President

Name Role Address
TURBEVILLE ANTONY L President 520 SOUTH FLORIDA AVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000547429 LAPSED 53-2010CA-180 TENTH JUDICIAL CIRCUIT 2010-04-29 2015-04-29 $509,739.98 BROOKSTONE SECURITIES, INC., 520 SOUTH FLORIDA AVENUE, LAKELAND, FL 33801

Date of last update: 02 Jan 2025

Sources: Florida Department of State