| Entity Name: | TSIG CONSULTING, 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: | 26 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F16000003323 |
| FEI/EIN Number |
133753818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 BROADWAY 10TH FLOOR, NEW YORK, NY, 10003, US |
| Mail Address: | 740 BROADWAY 10TH FLOOR, NEW YORK, NY, 10003, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HEIMAN RALPH G | Chief Executive Officer | 740 BROADWAY 10TH FLOOR, NEW YORK, NY, 10003 |
| BHIMANI KARIM | President | 740 BROADWAY 10TH FLOOR, NEW YORK, NY, 10003 |
| HIRANAND KEY | Agent | 7945 SW 195TH STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2016-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
