| Entity Name: | TS INVESTMENT HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P06000105276 |
| FEI/EIN Number | 260844614 |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1400103 | 2665 Bayshore Drive, Suite 800, Miami, FL, 33133-5462 | 2665 Bayshore Drive, Suite 800, Miami, FL, 33133-5462 | No data | |
| Name | Role | Address |
|---|---|---|
| Baron Richard | Agent | The Dupont Building, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HUGER MAVIS | President | 8421 Dorchester Road, North Charleston, SC, 29420 |
| Name | Role | Address |
|---|---|---|
| HUGER MAVIS | Secretary | 8421 Dorchester Road, North Charleston, SC, 29420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | The Dupont Building, 169 East Flagler Street, 700, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | Baron, Richard | No data |
| AMENDED AND RESTATEDARTICLES | 2014-07-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2013-05-28 | TS INVESTMENT HOLDING CORP. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 8421 DORCHESTER ROAD, SUITE 109-233, NORTH CHARLESTON, SC 29420 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 8421 DORCHESTER ROAD, SUITE 109-233, NORTH CHARLESTON, SC 29420 | No data |
| AMENDED AND RESTATEDARTICLES | 2012-02-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2011-04-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2011-01-06 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
