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TSP INSTITUTE, INC. - Florida Company Profile

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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 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Oct 2021 (4 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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
S4XHAH49DG56
UEI Expiration Date:
2025-08-07

Business Information

Doing Business As:
AVEDA INSTITUTE - TAMPA BAY
Division Name:
TSP INSTITUTE INC
Activation Date:
2024-08-09
Initial Registration Date:
2024-08-07

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5VR19
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-13
SAM Expiration:
2026-01-09

Contact Information

POC:
STEVEN LAZZARA

Legal Entity Identifier

LEI Number:
549300QZIDD8L7YJJM55

Registration Details:

Initial Registration Date:
2017-05-11
Next Renewal Date:
2025-04-04
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

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

Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
18398.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-27
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
22246.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-19
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
815.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-12-06
Awarding Agency Name:
Department of Education
Transaction Description:
2023-2024 DL BASE RECORD
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-25
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
821885.86
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1454400
Current Approval Amount:
1454400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1461550.8
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1454400
Current Approval Amount:
1454400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1474398

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Date of last update: 01 Jun 2025

Sources: Florida Department of State