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THE TOWER GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE TOWER GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TOWER GROUP, 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: 30 Jun 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V47089
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: CIPRES E-1, GARDEN HILLS, GUAYNABO, PR, 00966
Mail Address: CIPRES E-1, GARDEN HILLS, GUAYNABO, PR, 00966
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES, TOMAS Director CIPRES E-1 GARDEN HILLS, GUAYNABO, PR
WIELAND, JEFFREY P Agent 2 S ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 CIPRES E-1, GARDEN HILLS, GUAYNABO, PR 00966 -
CHANGE OF MAILING ADDRESS 2025-01-01 CIPRES E-1, GARDEN HILLS, GUAYNABO, PR 00966 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
Reg. Agent Resignation 2005-10-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311090138 0418800 2008-03-13 7789 SW BEACON SQUARE BOULEVARD, BOCA RATON, FL, 33487
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-03-13
Emphasis S: HISPANIC, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL
Case Closed 2008-05-07

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2008-04-17
Abatement Due Date 2008-04-22
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19260453 B02 V
Issuance Date 2008-04-17
Abatement Due Date 2008-04-22
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001B
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2008-04-17
Abatement Due Date 2008-04-22
Nr Instances 1
Nr Exposed 2
Gravity 02
311082655 0418800 2007-06-29 8051 CONGRESS AVE. BEACON SQUARE, BOCA RATON, FL, 33487
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-06-29
Emphasis L: FALL, S: HISPANIC, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR
Case Closed 2007-11-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2007-07-20
Abatement Due Date 2007-07-25
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
310213194 0418800 2006-12-04 3111 N. MIAMI AVE., MIAMI, FL, 33127
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2006-12-04
Emphasis S: COMMERCIAL CONSTR
Case Closed 2006-12-04
310208509 0418800 2006-07-22 16102 EMERALD ESTATES DRIVE, WESTON, FL, 33331
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-07-22
Emphasis L: FALL
Case Closed 2006-08-31

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-08-09
Abatement Due Date 2006-08-14
Current Penalty 800.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
310207774 0418800 2006-07-18 7785 BEACON STREET, BEACON MALL, BOCA RATON, FL, 33431
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-07-18
Emphasis L: FALL
Case Closed 2006-08-31

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B01
Issuance Date 2006-08-09
Abatement Due Date 2006-08-15
Current Penalty 450.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01002
Citaton Type Other
Standard Cited 19260503 A02
Issuance Date 2006-08-09
Abatement Due Date 2006-09-05
Current Penalty 300.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01003
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2006-08-09
Abatement Due Date 2006-08-15
Current Penalty 400.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260701 B
Issuance Date 2006-08-09
Abatement Due Date 2006-08-16
Current Penalty 350.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 4
Gravity 01
308407865 0418800 2005-08-04 302 FLEMING STREET, KEY WEST, FL, 33040
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2005-08-04
Emphasis L: FALL
Case Closed 2005-09-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2005-08-18
Abatement Due Date 2005-08-23
Current Penalty 4000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 2005-08-18
Abatement Due Date 2005-08-23
Current Penalty 600.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 4
Gravity 02
306185133 0418800 2003-10-22 NW 72ND AVE & NW 58TH ST, MIAMI, FL, 33166
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-10-22
Emphasis L: FALL
Case Closed 2003-11-07
303991897 0419700 2003-03-21 2233 VILLAGE SQUARE PARKWAY, ORANGE PARK, FL, 32073
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2003-04-24
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-08-29

Related Activity
Type Complaint
Activity Nr 204314041
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 B01
Issuance Date 2003-07-17
Abatement Due Date 2003-07-22
Current Penalty 490.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 B02
Issuance Date 2003-07-17
Abatement Due Date 2003-07-22
Current Penalty 490.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 02
305497836 0418800 2002-07-31 13575 BISCAYNE BLVD., NORTH MIAMI, FL, 33181
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-07-31
Emphasis S: CONSTRUCTION, L: FLCARE, L: FALL
Case Closed 2002-08-15

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2002-08-06
Abatement Due Date 2002-08-16
Current Penalty 469.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
304248446 0418800 2001-10-19 5TH ST AND LENOX AVE, MIAMI BEACH, FL, 33139
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2001-10-19
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2007-11-29

Related Activity
Type Complaint
Activity Nr 203571765
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-12-17
Abatement Due Date 2001-12-21
Current Penalty 2500.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2001-09-11
Emphasis L: OHPWRLNE, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-03-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2001-09-17
Abatement Due Date 2001-08-06
Current Penalty 318.0
Initial Penalty 318.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 2001-09-17
Abatement Due Date 2001-09-21
Current Penalty 2000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-04-26
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2001-07-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 2001-05-03
Abatement Due Date 2001-05-09
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 16
Nr Exposed 2
Gravity 02

Companies related by officers

WIELAND, JEFFREY P

LAKE TIBET ENTERPRISES, INC. - Inactive
Domestic Profit (1992 - 1993)

Companies related by address

No other companies in our directory share the same address as THE TOWER GROUP, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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