| Entity Name: | TSAAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSAAM, 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: | 22 Oct 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Sep 2022 (3 years ago) |
| Document Number: | P08000095245 |
| FEI/EIN Number |
26-3578480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5508 MONCRIEF RD, JACKSONVILLE, FL, 32209 |
| Mail Address: | 5508 MONCRIEF RD, JACKSONVILLE, FL, 32209 |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIFE TEFERA | President | 1419 GUARDIAN DRIVE, JACKSONVILLE, FL, 32221 |
| ASEFA ALMAZ | Vice President | 1419 GUARDIAN DRIVE, JACKSONVILLE, FL, 32221 |
| ISAAC BRETT | Agent | 5917 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000060692 | MONCRIEF EXPRESS | ACTIVE | 2019-05-22 | 2029-12-31 | - | 5508 MONCRIEF RD, JACKSONVILLE, FL, 32209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-14 | ISAAC, BRETT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-06-27 |
| REINSTATEMENT | 2022-09-14 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-05-25 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1880158503 | 2021-02-19 | 0491 | PPP | 5508 Moncrief Rd, Jacksonville, FL, 32209-2666 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
