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  5. TSP INSTITUTE, INC.

TSP INSTITUTE, INC. - Florida Company Profile

Company Details

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

TSP INSTITUTE, 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: 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: 15 Oct 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Oct 2021 (3 years ago)
Document Number: P02000111170
FEI/EIN Number 850487541

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 132 Mirror Lake Drive N, SUITE 201, ST PETERSBURG, FL, 33701, US
Mail Address: 132 Mirror Lake Drive N, SUITE 201, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QZIDD8L7YJJM55 P02000111170 US-FL GENERAL ACTIVE 2002-10-15

Addresses
Legal C/O Petrillo, James K, 132 Mirror Lake Drive N, Suite 201, St. Petersburg, US-FL, US, 33701
Headquarters 132 Mirror Lake Drive N, Suite 201, St. Petersburg, US-FL, US, 33701

Registration details
Registration Date 2017-05-11
Last Update 2024-04-02
Status ISSUED
Next Renewal 2025-04-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P02000111170

Key Officers & Management

Name Role Address
PETRILLO JAMES K Agent 132 Mirror Lake Drive N, ST PETERSBURG, FL, 33701
PETRILLO JAMES K President 132 Mirror Lake Drive N, ST PETERSBURG, FL, 33701
PETRILLO JAMES K Director 132 Mirror Lake Drive N, ST PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000075034 AVEDA INSTITUTE - TAMPA BAY ACTIVE 2024-06-18 2029-12-31 - 28272 US HWY 19 N, CLEARWATER, FL, 33761
G24000032150 AVEDA INSTITUTE - JACKSONVILLE ACTIVE 2024-03-01 2029-12-31 - 132 MIRROR LAKE DR N, SUITE 201, SAINT PETERSBURG, FL, 33701
G24000031404 AVEDA INSTITUTE - ORLANDO ACTIVE 2024-02-29 2029-12-31 - 132 MIRROR LAKE DR N, UNIT 201, SAINT PETERSBURG, FL, 33701
G24000030809 AVEDA INSTITUTE - SOUTH FLORIDA ACTIVE 2024-02-28 2029-12-31 - 132 MIRROR LAKE DR N, SUITE 201, SAINT PETERSBURG, FL, 33701
G22000047408 AVEDA INSTITUTE - FORT MYERS ACTIVE 2022-04-13 2027-12-31 - 132 MIRROR LAKE DRIVE NORTH, STE 201, ST PETERSBURG, FL, 33901
G20000079671 AVEDA INSTITUTE - BRANDON ACTIVE 2020-07-08 2025-12-31 - 132 MIRROR LAKE DRIVE NORTH, SUITE 201, ST. PETERSBURG, FL, 33701
G18000130942 BE AVEDA INSTITUTES EXPIRED 2018-12-11 2023-12-31 - 235 THIRD STREET SOUTH, SUITE 200, SAINT PETERSBURG, FL, 33701
G15000043656 AVEDA INSTITUTE - TALLAHASSEE ACTIVE 2015-05-01 2025-12-31 - 132 MIRROR LAKE DRIVE NORTH, STE 201, ST PETERSBURG, FL, 33701
G15000043657 MASTERS STUDIO EXPIRED 2015-05-01 2020-12-31 - 235 - 3RD STREET SOUTH, SUITE 200, ST. PETERSBURG, FL, 33701
G12000048897 AVEDA INSTITUTE-TAMPA BAY EXPIRED 2012-05-29 2017-12-31 - 235 THIRD STREET SOUTH, STE 200, ST. PETERSBURG, FL, 33715

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-02 132 Mirror Lake Drive N, SUITE 201, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2022-08-02 132 Mirror Lake Drive N, SUITE 201, ST PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-02 132 Mirror Lake Drive N, SUITE 201, ST PETERSBURG, FL 33701 -
AMENDMENT 2021-10-07 - -
REGISTERED AGENT NAME CHANGED 2017-05-10 PETRILLO, JAMES K -
AMENDMENT 2017-05-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2022-04-14
Amendment 2021-10-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P007A117082 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 18765.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P110794 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 1367679.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P116214 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient TSP INSTITUTE, INC
Recipient Name Raw TSP INSTITUTE, INC.
Recipient UEI PKVWC8MKEYX4
Recipient DUNS 803591945
Recipient Address 2020 W PENSACOLA ST, TALLAHASSEE, LEON, FLORIDA, 32304-3186, UNITED STATES
Obligated Amount 1069368.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K126214 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient TSP INSTITUTE, INC
Recipient Name Raw TSP INSTITUTE, INC.
Recipient UEI PKVWC8MKEYX4
Recipient DUNS 803591945
Recipient Address 2020 W PENSACOLA ST, TALLAHASSEE, LEON, FLORIDA, 32304-3186, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 68178422.00
Link View Page
P268K120794 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, LEE, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 19862640.00
Link View Page
P063Q100794 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, LEE, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 1660.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q106214 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient TSP INSTITUTE, INC
Recipient Name Raw TSP INSTITUTE, INC.
Recipient UEI PKVWC8MKEYX4
Recipient DUNS 803591945
Recipient Address 2020 W PENSACOLA ST, TALLAHASSEE, LEON, FLORIDA, 32304-3186, UNITED STATES
Obligated Amount 375.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P106214 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient TSP INSTITUTE, INC
Recipient Name Raw TSP INSTITUTE INC.
Recipient UEI PKVWC8MKEYX4
Recipient DUNS 803591945
Recipient Address 2020 W PENSACOLA ST, TALLAHASSEE, LEON, FLORIDA, 32304-3186, UNITED STATES
Obligated Amount 339498.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P106214 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 GRANT PROGRAM
Recipient TSP INSTITUTE, INC
Recipient Name Raw TSP INSTITUTE, INC.
Recipient UEI PKVWC8MKEYX4
Recipient DUNS 803591945
Recipient Address 2020 W PENSACOLA ST, TALLAHASSEE, LEON, FLORIDA, 32304-3186, UNITED STATES
Obligated Amount 191617.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q100794 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 PELL GRANTS
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 530.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TSP INSTITUTE, INC
Recipient Name Raw TSP INSTITUTE, INC.
Recipient UEI PKVWC8MKEYX4
Recipient DUNS 803591945
Recipient Address 2020 W PENSACOLA ST, TALLAHASSEE, LEON, FLORIDA, 32304-3186, UNITED STATES
Obligated Amount 350.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, LEE, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 1502473.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, LEE, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 355945.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TSP INSTITUTE, INC
Recipient Name Raw TSP INSTITUTE INC.
Recipient UEI PKVWC8MKEYX4
Recipient DUNS 803591945
Recipient Address 2020 W PENSACOLA ST, TALLAHASSEE, LEON, FLORIDA, 32304-3186, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 271234187.00
Link View Page
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, LEE, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 21733941.00
Link View Page
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, LEE, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 1540414.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TSP INSTITUTE, INC
Recipient Name Raw TSP INSTITUTE INC.
Recipient UEI PKVWC8MKEYX4
Recipient DUNS 803591945
Recipient Address 2020 W PENSACOLA ST, TALLAHASSEE, LEON, FLORIDA, 32304-3186, UNITED STATES
Obligated Amount 371354.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, LEE, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 3558.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE, INC.
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, LEE, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 598934883.00
Link View Page
Recipient TSP INSTITUTE, INC.
Recipient Name Raw SUNSTATE COLLEGE INC
Recipient UEI PMFYJ8MY1NL3
Recipient DUNS 114322233
Recipient Address 2040 COLONIAL BLVD, FORT MYERS, LEE, FLORIDA, 33907-1422, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 890738542.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1419738905 2021-04-24 0455 PPS 235 3rd St S Ste 200, Saint Petersburg, FL, 33701-4242
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1454400
Loan Approval Amount (current) 1454400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33701-4242
Project Congressional District FL-14
Number of Employees 158
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1461550.8
Forgiveness Paid Date 2021-10-25
8831707000 2020-04-08 0455 PPP 235 3RD ST S STE 200, SAINT PETERSBURG, FL, 33701-3321
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1454400
Loan Approval Amount (current) 1454400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-3321
Project Congressional District FL-14
Number of Employees 158
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1474398
Forgiveness Paid Date 2021-08-26

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Companies related by address

No other companies in our directory share the same address as TSP INSTITUTE, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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