| Entity Name: | T.S.W. RESIDENTIAL & COMMERCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.S.W. RESIDENTIAL & COMMERCIAL SERVICES, 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: | 02 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2010 (15 years ago) |
| Document Number: | P08000063889 |
| FEI/EIN Number |
262931196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 787 Commerce Drive, Unit 16, Venice, FL, 34292, US |
| Mail Address: | 787 Commerce Drive, Unit 16, Venice, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREIG WENDY M | President | 787 Commerce Drive, Unit 16, Venice, FL, 34292 |
| NEIGHBORS PATRICK | Vice President | 787 Commerce Drive, Unit 16, Venice, FL, 34292 |
| Greig Michael K | Chief Operating Officer | 787 Commerce Drive, Unit 16, Venice, FL, 34292 |
| MILES MARC J | Agent | 333 S. Tamiami Trail, Ste. 219, Venice, FL, 34285 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000090321 | LEGACY BUILDERS | EXPIRED | 2014-09-04 | 2024-12-31 | - | 787 COMMERCE DRIVE, UNIT 16, VENICE, FL, 34292 |
| G12000091741 | LEGACY PAVERS | EXPIRED | 2012-09-19 | 2017-12-31 | - | 230 S. TAMIAMI TRAIL, STE 3, VENICE, FL, 34285 |
| G11000112782 | LEGACY BUILDERS ON THE WESTCOAST | ACTIVE | 2011-11-21 | 2027-12-31 | - | 787 COMMERCE DRIVE, UNIT 16, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 333 S. Tamiami Trail, Ste. 219, Venice, FL 34285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 787 Commerce Drive, Unit 16, Venice, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 787 Commerce Drive, Unit 16, Venice, FL 34292 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | MILES, MARC J | - |
| AMENDMENT | 2010-08-30 | - | - |
| AMENDMENT | 2008-12-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000054259 | ACTIVE | 2024CC004854 SC | COUNTY COURT, SARASOTA COUNTY | 2025-01-06 | 2030-01-24 | $29,677.98 | CENTENNIAL BANK, 15500 W. GREYSTONE BOULEVARD, CABOT, AR 72023 |
| J24000299576 | ACTIVE | 2024-CA-008449-NC | 12TH CIRCUIT SARASOTA COUNTY | 2024-05-21 | 2029-05-21 | $90,892.07 | EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 N.W. 52ND TERRACE, 200, DORAL, FL 33166 |
| J24000073740 | ACTIVE | 2020CA000310NC | 12TH JUDICIAL CIRCUIT COURT | 2023-07-10 | 2029-02-07 | $40,225.67 | KENNETH C. CORNACCHIONE AND CYNTHIA CORNACCHIONE, 560 BAYSHORE DRIVE, OSPREY, FLORIDA 34229 |
| J23000240655 | ACTIVE | 2022 CC 004202 SC | SARASOTA COUNTY COURT | 2023-05-10 | 2028-05-30 | $15603.94 | PROFESSIONAL LIFT SOLUTIONS LLC, 6311 PORTER ROAD, SUITE 9, SARASOTA, FL 34240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1984287102 | 2020-04-10 | 0455 | PPP | 787 Commerce Drive, Unit 16, Venice, FL, 34292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
