| Entity Name: | TSP COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSP COMPANIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 1989 (36 years ago) |
| Document Number: | K57153 |
| FEI/EIN Number |
592924350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18431 Cypress Bay Parkway, Land O'Lakes, FL, 34638, US |
| Mail Address: | 18431 Cypress Bay Parkway, Land O Lakes, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wright David A | President | 18431 Cypress Bay Parkway, Land O'Lakes, FL, 34638 |
| Aunchman Charisse | Director | 18431 Cypress Bay Parkway, Land O'Lakes, FL, 34638 |
| Wright Jason L | Director | 18431 Cypress Bay Parkway, Land O Lakes, FL, 34638 |
| Aidan Wright | Director | 18431 Cypress Bay Parkway, Land O Lakes, FL, 34638 |
| WRIGHT DAVID A | Agent | 18431 Cypress Bay Parkway, Land O'Lakes, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-20 | 18431 Cypress Bay Parkway, Land O’Lakes, FL 34638 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 18431 Cypress Bay Parkway, Land O’Lakes, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | WRIGHT, DAVID A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 18431 Cypress Bay Parkway, Land O’Lakes, FL 34638 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8157707302 | 2020-05-01 | 0455 | PPP | 18431 CYPRESS BAY PKWY, LAND O LAKES, FL, 34638-6058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2365798409 | 2021-02-03 | 0491 | PPS | 109 Sea Lily Ln, Ponte Vedra Beach, FL, 32082-4704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
