| Entity Name: | TSEFL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jun 2009 (16 years ago) |
| Date of dissolution: | 15 Nov 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Nov 2012 (12 years ago) |
| Document Number: | F09000002270 |
| FEI/EIN Number |
030444912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 BROADWAY 2ND FLOOR, NEW YORK, NY, 10038 |
| Mail Address: | 160 BROADWAY 2ND FLOOR, NEW YORK, NY, 10038 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CASSERA ROBERT | President | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| MESSINA JOHN P | Vice President | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| TRIPPIEDI YOLANDA | Secretary | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000115532 | GPC MANAGEMENT | EXPIRED | 2009-06-09 | 2014-12-31 | - | 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038 |
| G09000115557 | GPC OF TAMPA | EXPIRED | 2009-06-09 | 2014-12-31 | - | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| G09000115559 | GPC OF ORLANDO | EXPIRED | 2009-06-09 | 2014-12-31 | - | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| G09000115565 | GPC OF JACKSONVILLE | EXPIRED | 2009-06-09 | 2014-12-31 | - | 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038 |
| G09000115568 | GPC DRIVING | EXPIRED | 2009-06-09 | 2014-12-31 | - | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| G09000115570 | GPC DRIVING-POMPANO BEACH | EXPIRED | 2009-06-09 | 2014-12-31 | - | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-11-15 | - | - |
| REINSTATEMENT | 2010-12-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-11-15 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-10 |
| REINSTATEMENT | 2010-12-03 |
| Foreign Profit | 2009-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
