| Entity Name: | TSD MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSD MANAGEMENT, 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: | 25 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000022695 |
| FEI/EIN Number |
651174508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8815 CONROY WINDERMERE RD, #539, ORLANDO, FL, 32835 |
| Mail Address: | 8815 CONROY WINDERMERE RD, #539, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ CHRISTIAN | President | 8815 CONROY WINDERMERE RD, ORLANDO, FL, 32835 |
| FRANCOIS GEPHTE | Vice President | 3501 W VINE ST., # 350, ORLANDO, FL, 34741 |
| VAZQUEZ CHRISTIAN | Treasurer | 3501 W VINE ST., # 350, ORLANDO, FL, 34741 |
| VAZQUEZ CHRISTIAN | Agent | 8815 CONROY WINDERMERE RD, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000052300 | TP TRADE | EXPIRED | 2011-06-03 | 2016-12-31 | - | 14709 CHADBURY COURT, ORLANDO, FL, 32828 |
| G11000020638 | ZZ BAGS | EXPIRED | 2011-02-24 | 2016-12-31 | - | 14709 CHADBURY COURT, ORLANDO, FL, 32828 |
| G11000020640 | ZZ HANDBAGS | EXPIRED | 2011-02-24 | 2016-12-31 | - | 14709 CHADBURY COURT, ORLANDO, FL, 32828 |
| G11000017126 | MAX DEALERS | EXPIRED | 2011-02-14 | 2016-12-31 | - | 14709 CHADBURY COURT, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 8815 CONROY WINDERMERE RD, #539, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-13 | 8815 CONROY WINDERMERE RD, #539, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-13 | VAZQUEZ, CHRISTIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 8815 CONROY WINDERMERE RD, #539, ORLANDO, FL 32835 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000837566 | ACTIVE | 1000000612654 | ORANGE | 2014-04-24 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001107235 | TERMINATED | 1000000512514 | OSCEOLA | 2013-05-21 | 2023-06-12 | $ 320.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001071910 | TERMINATED | 1000000512513 | ORANGE | 2013-05-20 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-10-06 |
| ANNUAL REPORT | 2011-09-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
