| Entity Name: | TSI GLOBAL ALLIANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSI GLOBAL ALLIANCE CORP. 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: | 01 Nov 2000 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000102648 |
| FEI/EIN Number |
020538447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKATIA MOHAMMED | President | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
| MARKATIA MOHAMMED | Chief Executive Officer | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
| MARKATIA MOHAMMED A | Agent | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-14 | MARKATIA, MOHAMMED A | - |
| AMENDMENT | 2000-11-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000400052 | ACTIVE | 1000000433702 | BROWARD | 2013-02-11 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000091323 | ACTIVE | 1000000316290 | BROWARD | 2012-12-21 | 2033-01-16 | $ 1,980.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J04900003260 | TERMINATED | 03-24902-49 | COUNTY COURT - BROWARD COUNTY | 2004-01-30 | 2009-02-09 | $2556.96 | BERGIE OF FLORIDA, INC., 7560 QUNICY STREET, WILLOWBROOK, IL 60251 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-10-02 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-06-14 |
| Amendment | 2000-11-06 |
| Domestic Profit | 2000-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
