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T.D.S.Y, INC. - Florida Company Profile

Company Details

Entity Name: T.D.S.Y, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.D.S.Y, 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 Nov 2005 (19 years ago)
Document Number: P05000152117
FEI/EIN Number 223918142

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

Address: 5654 LAWTON DR, SARASOTA, FL, 34233, US
Mail Address: 5654 Lawton Drive, Sarasota, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOHANN MOSHE President 5654 LAWTON DR, SARASOTA, FL, 34233
YOHANN MOSHE Treasurer 5654 LAWTON DR, SARASOTA, FL, 34233
YOHANN MOSHE Director 5654 LAWTON DR, SARASOTA, FL, 34233
YOHANN moshe Agent 5654 LAWTON DRIVE, SARASOTA, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05322900223 SPARKLING KLEEN POOLS & SPAS ACTIVE 2005-11-18 2025-12-31 - 5654 LAWTON DR, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 5654 LAWTON DR, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-16 5654 LAWTON DRIVE, SARASOTA, FL 34233 -
REGISTERED AGENT NAME CHANGED 2015-04-06 YOHANN, moshe -
CHANGE OF PRINCIPAL ADDRESS 2010-03-17 5654 LAWTON DR, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-07-31
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
Reg. Agent Change 2016-02-16
ANNUAL REPORT 2016-01-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State