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TSOP HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: TSOP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 20 Jun 2013 (12 years ago)
Date of dissolution: 13 Feb 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2025 (4 months ago)
Document Number: N13000005833
FEI/EIN Number 46-2374648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11010 SAILBROOKE DR., RIVERVIEW, FL, 33579
Mail Address: 13194 US HWY 301 S STE 193, RIVERVIEW, FL, 33578, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCELLUS-PERRY ESTHER Vice President 11010 SAILBROOKE DR., RIVERVIEW, FL, 33579
PERRY DWAYNE C President 11010 SAILBROOKE DR., RIVERVIEW, FL, 33579
PERRY DWAYNE C Agent 11010 SAILBROOKE DR., RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-13 - -
CHANGE OF MAILING ADDRESS 2014-03-22 11010 SAILBROOKE DR., RIVERVIEW, FL 33579 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-13
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-21

Tax Exempt

Employer Identification Number (EIN) :
46-2374648
In Care Of Name:
% DWAYNE C PERRY
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2013-10
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Real Estate Associations

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State