| Entity Name: | TELSI INSURANCE AGENCY, 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: | 06 Oct 2009 (16 years ago) |
| Date of dissolution: | 04 May 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 May 2010 (15 years ago) |
| Document Number: | F09000003959 |
| FEI/EIN Number |
270946976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| Mail Address: | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DIUBALDO STEVEN D | Director | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| DIUBALDO STEVEN D | President | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| NICOLAS RONALD J | Chief Financial Officer | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| MOSTAFAVIPOUR ARASH | Director | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| MOSTAFAVIPOUR ARASH | Vice President | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| MOSTAFAVIPOUR ARASH | Secretary | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| GRASSBAUGH PHILIP | Vice President | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| POTTER JAMES W | Director | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| POTTER JAMES W | Vice President | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| GARDAY LOUIS D | Officer | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA, 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA 92705 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 1610 E SAINT ANDREW PLACE STE B-150T, SANTA ANA, CA 92705 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-05-04 |
| ANNUAL REPORT | 2010-04-30 |
| Foreign Profit | 2009-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
