| Entity Name: | TSE MANAGEMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSE MANAGEMENT ENTERPRISES, 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: | 21 Mar 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K74192 |
| FEI/EIN Number |
650111919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1402 MIAMI CENTER, 201 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Mail Address: | 1402 MIAMI CENTER, 201 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGOVIA, LUIS MIGUEL | Director | 9TH PISO- OFICINA 902, CARACAS 1010 - VENEZ |
| SEGOVIA, LUIS MIGUEL | President | 9TH PISO- OFICINA 902, CARACAS 1010 - VENEZ |
| SEGOVIA, LUIS MIGUEL | Secretary | 9TH PISO- OFICINA 902, CARACAS 1010 - VENEZ |
| ELORIAGA, ALEXANDER | Director | 9TH PISO OFICINA 902, CARACAS 1010 - VENEZ |
| MACAULAY, ROBERT B. | Agent | 1402 MIAMI CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-20 | 1402 MIAMI CENTER, 201 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-20 | 1402 MIAMI CENTER, 201 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-20 | 1402 MIAMI CENTER, 201 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
