TIRE GROUP INTERNATIONAL INC. - Florida Company Profile

Entity Name: | TIRE GROUP INTERNATIONAL INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 28 Feb 1992 (33 years ago) |
Date of dissolution: | 05 Nov 2010 (15 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 05 Nov 2010 (15 years ago) |
Document Number: | V17564 |
FEI/EIN Number | 650317230 |
Address: | 7500 NW 35 TERRACE, MIAMI, FL, 33122, US |
Mail Address: | 7500 NW 35 TERRACE, MIAMI, FL, 33122, US |
ZIP code: | 33122 |
City: | Miami |
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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State