CSEP-TSP, INC. - Florida Company Profile

Company Details

Entity Name:	CSEP-TSP, 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:	29 Jul 1996 (29 years ago)
Date of dissolution:	21 Nov 2002 (22 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	21 Nov 2002 (22 years ago)
Document Number:	F96000003830
FEI/EIN Number	980159280 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	LEGAL DEPARTMENT, 1 YONGE ST., 6TH FLOOR, TORONTO, ONTARIO, CANADA, M5E-1P9, US
Mail Address:	LEGAL DEPARTMENT, 1 YONGE ST., 6TH FLOOR, TORONTO, ONTARIO, CANADA, M5E-1P9, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
GALLOWAY DAVID A	Director	1 YONGE STREET, 6TH FLOOR, TORONTO, CANADA, M5E-19
HAYES DONNA M	Director	225 DUNCAN MILL ROAD, TORONTO, ONTARIO, M3B-39
DEMARCHI LORENZO	Vice President	225 DUNCAN MILL ROAD, TORONTO, ONTARIO, M3B-39
LEVESQUE HELENE	Secretary	225 DUNCAN MILL ROAD, TORONTO, ONTARIO, M3B-39
GUTHRIE LYNN	Administrator	225 DUNCAN MILL ROAD, TORONTO, ONTARIO, M3B-39
SMITH D. TODD A	Treasurer	1 YONGE ST., 6TH FLOOR, TORONTO, ONTARIO, M3B-39

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2002-11-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2002-11-21	LEGAL DEPARTMENT, 1 YONGE ST., 6TH FLOOR, TORONTO, ONTARIO, CANADA M5E-1P9	-
CHANGE OF MAILING ADDRESS	2002-11-21	LEGAL DEPARTMENT, 1 YONGE ST., 6TH FLOOR, TORONTO, ONTARIO, CANADA M5E-1P9	-
NAME CHANGE AMENDMENT	2002-01-22	CSEP-TSP, INC.	-

Documents

Name	Date
Withdrawal	2002-11-21
ANNUAL REPORT	2002-04-22
Name Change	2002-01-22
REINSTATEMENT	2001-12-28
DOCUMENTS PRIOR TO 1997	1996-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State