Search icon

TGSI, INC. - Florida Company Profile

Company Details

Entity Name: TGSI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TGSI, 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: 18 Feb 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2019 (6 years ago)
Document Number: P10000014989
FEI/EIN Number 271939498

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7362 Futures dr,, ORLANDO, FL, 32819, US
Mail Address: 815 BELLA VIDA BLVD, ORLANDO, FL, 32828, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDEIS ZIAD President 815 BELLA VIDA BLVD, ORLANDO, FL, 32828
EDEIS ZIAD Agent 815 BELLA VIDA BLVD, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000115409 AMANS (AMERICAN MAGMA ASSOCIATIONS NETWORK FOR SUSTAINABILITY ACTIVE 2024-09-15 2029-12-31 - 7362 FUTURES DR, STE 25, ORLANDO, FL, 32819
G21000111558 DK DESIGNERS / DEVELOPMENT KEYS ACTIVE 2021-08-29 2026-12-31 - 815 BELLA VIDA BLVD, ORLONDA, FL, 32828
G20000110481 PDCA - PATHOGENIC DISINFECTION CONTROL APPLICATION ACTIVE 2020-08-25 2025-12-31 - 7362 FUTURES DR, SUITE #25, ORLANDO, FL, 32819
G19000136342 FAIR RENT A CAR ACTIVE 2019-12-26 2029-12-31 - 815 BELLA VIDA BLVD., ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-09 EDEIS, ZIAD -
REINSTATEMENT 2019-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 7362 Futures dr,, suite #25 /1, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-04-25 7362 Futures dr,, suite #25 /1, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 815 BELLA VIDA BLVD, ORLANDO, FL 32828 -
NAME CHANGE AMENDMENT 2012-11-05 TGSI, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-14
REINSTATEMENT 2019-10-09
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2443567301 2020-04-29 0491 PPP 7362 FUTURES DR STE 25, ORLANDO, FL, 32819-9088
Loan Status Date 2023-04-18
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176092
Loan Approval Amount (current) 195860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-9088
Project Congressional District FL-10
Number of Employees 2
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State