| Entity Name: | TSCHI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 28 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Dec 2016 (8 years ago) |
| Document Number: | N07000008491 |
| FEI/EIN Number |
260862828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1022 WASHINGTON STREET, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 928 MANATEE WAY, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIVAK DIEZ LITIGATION ATTORNEYS PA | Agent | 16853 NE 2ND AVE, NORTH MIAMI BEACH, FL, 33162 |
| SILVERMAN IAN D | Director | 928 MANATEE WAY, HOLLYWOOD, FL, 33019 |
| SILVERMAN IAN D | President | 928 MANATEE WAY, HOLLYWOOD, FL, 33019 |
| SILVERMAN IAN D | Secretary | 928 MANATEE WAY, HOLLYWOOD, FL, 33019 |
| SILVERMAN HANNA | Director | 928 MANATEE WAY, HOLLYWOOD, FL, 33019 |
| SILVERMAN HANNA | Vice President | 928 MANATEE WAY, HOLLYWOOD, FL, 33019 |
| SILVERMAN HANNA | Treasurer | 928 MANATEE WAY, HOLLYWOOD, FL, 33019 |
| SCHAPIRO LEIB | Director | 2040 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| SAVIR ELAN | Director | 1140 SEAGULL TERR, HOLLYWOOD, FL, 33019 |
| GREENWALD SAMUEL | Director | 9499 COLLINS AVE APT 1001, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | SPIVAK DIEZ LITIGATION ATTORNEYS PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 16853 NE 2ND AVE, SUITE 302, NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2016-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 1022 WASHINGTON STREET, HOLLYWOOD, FL 33019 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TSCHI, INC. VS J.L.U. ENTERPRISE, INC.. ET AL. | 4D2015-4220 | 2015-11-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HALAS CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | TSCHI, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | J.L.U. ENTERPRISE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Adam G. Heffner |
| Name | JMD SUPERIOR SVCS., CORP. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cynthia Gelmine Imperato |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-12-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2015-11-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-11-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2015-11-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BY ATTY ON 11/6/15 (NOT CERTIFIED) |
| On Behalf Of | TSCHI, INC. |
| Docket Date | 2015-11-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2017-05-02 |
| Amendment | 2016-12-05 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 26-0862828 | Corporation | Unconditional Exemption | 928 MANATEE WAY, HOLLYWOOD, FL, 33019-5051 | 2009-10 | |||||||||||||||||||||||||||||||||||||||||||||
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| Description | Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions. |
| On Publication 78 Data List | Yes |
| Deductibility | Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions) |
Determination Letter
| Final Letter(s) |
FinalLetter_26-0862828_TSCHIINC_01232008_01.tif FinalLetter_26-0862828_TSCHIINC_01232008_02.tif |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
