Search icon

TSOP HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TSOP HOLDINGS, 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: 20 Jun 2013 (12 years ago)
Date of dissolution: 13 Feb 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2025 (2 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
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

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2374648 Corporation Unconditional Exemption 13194 US HWY 301 S STE 193, RIVERVIEW, FL, 33578-0000 2013-10
In Care of Name % DWAYNE C PERRY
Group Exemption Number 0000
Subsection Title-Holding Corporation
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2022-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Real Estate Associations
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_46-2374648_TSOPHOLDINGSINC_07192013_01.tif

Form 990-N (e-Postcard)

Organization Name TSOP HOLDINGS INC
EIN 46-2374648
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13194 US HWY 301 S Ste 193, Riverview, FL, 33578, US
Principal Officer's Name DWAYNE C PERRY
Principal Officer's Address 13194 US HWY 301 S Ste 193, RIVERVIEW, FL, 33578, US
Organization Name TSOP HOLDINGS INC
EIN 46-2374648
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13194 US HWY 301 S STE 193, Riverview, FL, 33578, US
Principal Officer's Name Dwayne C Perry
Principal Officer's Address 11010 SAILBROOKE DRIVE, Riverview, FL, 33579, US
Website URL TSOP Holdings INC
Organization Name TSOP HOLDINGS INC
EIN 46-2374648
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13194 US Highway 301 S STE 193, Riverview, FL, 33578, US
Principal Officer's Name Dwayne C Perry
Principal Officer's Address 11010 SAILBROOKE DRIVE, Riverview, FL, 33579, US
Organization Name TSOP HOLDINGS INC
EIN 46-2374648
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13194 US HWY 301 S STE 193, RIVERVIEW, FL, 33578, US
Principal Officer's Name DWAYNE C PERRY
Principal Officer's Address 11010 SAILBROOKE DR, RIVERVIEW, FL, 33579, US
Organization Name TSOP HOLDINGS INC
EIN 46-2374648
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13194 US HWY 301 S STE 193, RIVERVIEW, FL, 33578, US
Principal Officer's Name DWAYNE C PERRY
Principal Officer's Address 11010 SAILBROOKE DR, RIVERVIEW, FL, 33579, US
Organization Name TSOP HOLDINGS INC
EIN 46-2374648
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11010 SAILBROOKE DR, RIVERVIEW, FL, 33579, US
Principal Officer's Name DWAYNE PERRY
Principal Officer's Address 11010 SAILBROOKE DR, RIVERVIEW, FL, 33579, US
Organization Name TSOP HOLDINGS INC
EIN 46-2374648
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13194 US Hwy 301 S Ste 193, Riverview, FL, 33578, US
Principal Officer's Name DWAYNE PERRY
Principal Officer's Address 11010 SAILBROOKE DRIVE, Riverview, FL, 33579, US
Organization Name TSOP HOLDINGS INC
EIN 46-2374648
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13194 US HWY 301 S STE 193, RIVERVIEW, FL, 33578, US
Principal Officer's Name DWAYNE PERRY
Principal Officer's Address 11010 SAILBROOKE DR, Riverview, FL, 33579, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State