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TSI LAVAJET, CORP. - Florida Company Profile

Company Details

Entity Name: TSI LAVAJET, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSI LAVAJET, CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Oct 2010 (14 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: P10000081935
FEI/EIN Number 273636955

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

Address: 8400 NW 36th Street, Suite 130, Doral, FL, 33166, US
Mail Address: 8400 NW 36th Street, Suite 130, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEDEO GIANCARLO President 8400 NW 36th Street, Suite 130, Doral, FL, 33166
VEDEO GIANCARLO Director 8400 NW 36th Street, Suite 130, Doral, FL, 33166
Moran Ana M Vice President 8520 SW 99 CT, Miami, FL, 33173
VEDEO GIANCARLO Agent 8400 NW 36th Street, Suite 130, Doral, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-01-12 VEDEO, GIANCARLO -
REGISTERED AGENT ADDRESS CHANGED 2014-09-23 8400 NW 36th Street, Suite 130, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-09-23 8400 NW 36th Street, Suite 130, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-23 8400 NW 36th Street, Suite 130, Doral, FL 33166 -
AMENDMENT 2014-03-17 - -
AMENDMENT 2014-02-06 - -
AMENDMENT 2012-07-06 - -
AMENDMENT 2012-02-13 - -
AMENDMENT 2011-07-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-04-30
AMENDED ANNUAL REPORT 2014-09-23
ANNUAL REPORT 2014-03-25
Amendment 2014-03-17
Amendment 2014-02-06
ANNUAL REPORT 2013-03-24
Reg. Agent Change 2013-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State