| Entity Name: | TSI RISK CONSULTANTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSI RISK CONSULTANTS, 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: | 23 Apr 1981 (44 years ago) |
| Date of dissolution: | 18 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | F32036 |
| FEI/EIN Number |
592078267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15617 FIDDLESTICKS BOULEVARD, FORT MYERS, FL, 33912, US |
| Mail Address: | 15617 FIDDLESTICKS BOULEVARD, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW TIM | Chief Executive Officer | 15617 FIDDLESTICKS BLVD., FT MYERS, FL, 33912 |
| SHAW TIM | Agent | 15617 FIDDLESTICKS BOULEVARD, FORT MYERS, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000035789 | TIM SHAW FINANCIAL SERVICES GROUP | EXPIRED | 2010-04-22 | 2015-12-31 | - | 4091 COLONIAL BLVD, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-01-23 | TSI RISK CONSULTANTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 15617 FIDDLESTICKS BOULEVARD, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 15617 FIDDLESTICKS BOULEVARD, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | SHAW, TIM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 15617 FIDDLESTICKS BOULEVARD, FORT MYERS, FL 33912 | - |
| AMENDMENT AND NAME CHANGE | 2015-01-09 | TIM SHAW INSURANCE, INC. | - |
| NAME CHANGE AMENDMENT | 1998-10-19 | TIM SHAW INSURANCE GROUP, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-12 |
| Amendment and Name Change | 2018-01-23 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
