| Entity Name: | TSD INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSD INVESTMENT GROUP, 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: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000025388 |
| FEI/EIN Number |
204344245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| Mail Address: | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN MICHAEL | Treasurer | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| TRAN MICHAEL | Director | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| LE AI | Vice President | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| LE AI | Secretary | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| LE AI | Director | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| TRAN MICHAEL | Agent | 19465 LA SERENA DR, FORT MYERS, FL, 33912 |
| TRAN MICHAEL | President | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-04 | 1854 IVORY CANE POINT, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-04 | 1854 IVORY CANE POINT, NAPLES, FL 34119 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-05 | 19465 LA SERENA DR, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-07-23 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-09-05 |
| Domestic Profit | 2006-02-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
