| Entity Name: | TSI SERVICES MANAGEMENT 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: | 24 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F15000003748 |
| FEI/EIN Number |
981266477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o MAURICE MALKA, 2929 POINT EAST DRIVE,, AVENTURA, FL, 33160, US |
| Mail Address: | c/o MAURICE MALKA, 2929 POINT EAST DRIVE,, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MALKA MAURICE | Chief Executive Officer | 975 Arthur Godfrey Rd., MIAMI BEACH, FL, 33140 |
| MALKA MAURICE | Agent | 975 Arthur Godfrey Rd., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-12 | c/o MAURICE MALKA, 2929 POINT EAST DRIVE,, APT A-110, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-12 | c/o MAURICE MALKA, 2929 POINT EAST DRIVE,, APT A-110, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-21 | 975 Arthur Godfrey Rd., suite 401, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-21 |
| Foreign Profit | 2015-08-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
