| Entity Name: | TIRE GROUP INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIRE GROUP INTERNATIONAL 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: | 28 Feb 1992 (33 years ago) |
| Date of dissolution: | 05 Nov 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Nov 2010 (14 years ago) |
| Document Number: | V17564 |
| FEI/EIN Number |
650317230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 35 TERRACE, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 35 TERRACE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ANTONIO R. | Director | 7484 SW 43 CT, MIAMI, FL, 33173 |
| HERRAN, AGUSTIN | Director | 15175 SW 212 ST, MIAMI, FL, 33187 |
| HERRAN, AGUSTIN | President | 15175 SW 212 ST, MIAMI, FL, 33187 |
| OLIVARES ALBERTO | Chief Financial Officer | 1252 TERRYSTONE COURT, WESTON, FL, 33326 |
| GONZALEZ ANTONIO R | Agent | 7500 NW 35 TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-11-05 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TIRE GROUP INTERNATIONAL LLC (A DEL. CONVERSION NUMBER 900000108749 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-11 | 7500 NW 35 TERRACE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 7500 NW 35 TERRACE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-11 | 7500 NW 35 TERRACE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-11 | GONZALEZ, ANTONIO R | - |
| Name | Date |
|---|---|
| Conversion | 2010-11-05 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-02-09 |
| Reg. Agent Change | 2006-05-19 |
| ANNUAL REPORT | 2006-05-19 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-01-31 |
| ANNUAL REPORT | 2003-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
