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TSA, INC. - Florida Company Profile

Company Details

Entity Name: TSA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSA, 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: 26 Dec 2001 (23 years ago)
Date of dissolution: 29 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2013 (12 years ago)
Document Number: P01000121142
FEI/EIN Number 470874918

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

Address: 6 GRANADA ST., ST. AUGUSTINE, FL, 32084, US
Mail Address: P. O. BOX 528, ST. AUGUSTINE, FL, 32085, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISCHER WHITNEY Secretary 5300 CHOCTAW STREET, ST AUGUSTINE, FL, 32092
FISCHER WHITNEY Treasurer 5300 CHOCTAW STREET, ST AUGUSTINE, FL, 32092
PONCE KIMBER Agent 2645 CR 13A S J, ELKTON, FL, 32033
PONCE KIMBER Director 2645 CR 13A S J, ELKTON, FL, 32033
CRAIG SANDRA President 1737 SANTANDER ST, ST. AUGUSTINE, FL, 32080
PONCE BRAD Vice President 111 NEPTUNE ROAD, ST AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-14 6 GRANADA ST., ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2011-04-25 PONCE, KIMBER -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 2645 CR 13A S J, ELKTON, FL 32033 -
AMENDMENT 2007-12-13 - -
CHANGE OF MAILING ADDRESS 2005-04-28 6 GRANADA ST., ST. AUGUSTINE, FL 32084 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-29
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-03-15
ANNUAL REPORT 2008-01-13
Amendment 2007-12-13
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-04-04
ANNUAL REPORT 2005-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State