TS INVESTMENT HOLDING CORP. - Florida Company Profile
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| Entity Name: | TS INVESTMENT HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TS INVESTMENT HOLDING CORP. 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: | 14 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P06000105276 |
| FEI/EIN Number |
260844614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8421 DORCHESTER ROAD, SUITE 109-233, NORTH CHARLESTON, SC, 29420 |
| Mail Address: | 8421 DORCHESTER ROAD, SUITE 109-233, NORTH CHARLESTON, SC, 29420 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGER MAVIS | President | 8421 Dorchester Road, North Charleston, SC, 29420 |
| Baron Richard | Agent | The Dupont Building, Miami, FL, 33131 |
| HUGER MAVIS | Secretary | 8421 Dorchester Road, North Charleston, SC, 29420 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | The Dupont Building, 169 East Flagler Street, 700, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | Baron, Richard | - |
| AMENDED AND RESTATEDARTICLES | 2014-07-28 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2013-05-28 | TS INVESTMENT HOLDING CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 8421 DORCHESTER ROAD, SUITE 109-233, NORTH CHARLESTON, SC 29420 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 8421 DORCHESTER ROAD, SUITE 109-233, NORTH CHARLESTON, SC 29420 | - |
| AMENDED AND RESTATEDARTICLES | 2012-02-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-04-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-01-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001434068 | TERMINATED | 1000000448354 | MIAMI-DADE | 2013-09-16 | 2033-10-03 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-23 |
| Amended and Restated Articles | 2014-07-28 |
| ANNUAL REPORT | 2014-04-01 |
| Amended/Restated Article/NC | 2013-05-28 |
| ANNUAL REPORT | 2013-04-11 |
| Reg. Agent Change | 2013-04-09 |
| ANNUAL REPORT | 2012-04-19 |
| Amended and Restated Articles | 2012-02-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State