| Entity Name: | TSE METRO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSE METRO 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: | 30 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | P07000127828 |
| FEI/EIN Number |
261472557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17011 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17011 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVA WILSON | President | 17011 N BAY ROAD STE 618, SUNNY ISLES BEACH, FL, 33160 |
| NIEVA WILSON | Secretary | 17011 N BAY ROAD STE 618, SUNNY ISLES BEACH, FL, 33160 |
| NIEVA CARVAJAL JAMES OSr. | Vice President | 17011 N BAY RD, SUNNY ISLES BEACH, FL, 331603632 |
| NIEVA WILSON | Agent | 17011 N BAY ROAD STE 618, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 17011 N BAY ROAD, STE 618, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 17011 N BAY ROAD, STE 618, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 17011 N BAY ROAD STE 618, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2018-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-18 | NIEVA, WILSON | - |
| AMENDMENT | 2008-02-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6436388509 | 2021-03-03 | 0455 | PPS | 17014A Collins Ave, Sunny Isles Beach, FL, 33160-3642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
