| Entity Name: | TSI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Oct 2010 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 2011 (13 years ago) |
| Document Number: | P10000082214 |
| FEI/EIN Number | 273674581 |
| Address: | 4175 South Congress Ave, Lake Worth, FL, 33461, US |
| Mail Address: | 4175 South Congress Ave, Lake Worth, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILDOR LOUIS | Agent | 4175 South Congress Ave, Lake Worth, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| VILDOR LOUIS | President | 4175 South Congress Ave, Lake Worth, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000156163 | TSI REALTY | ACTIVE | 2022-12-19 | 2027-12-31 | No data | 4175 SOUTH CONGRESS AVENUE, SUITE J, LAKE WORTH, FL, 33461 |
| G22000121843 | SUITE MORTGAGE | ACTIVE | 2022-09-27 | 2027-12-31 | No data | 4175 SOUTH CONGRESS AVE SUITE J, LAKE WORTH, FL, 33461 |
| G17000122601 | LANTANA TAX AND PAYROLL SERVICES | EXPIRED | 2017-11-06 | 2022-12-31 | No data | 401 W. LANTANA ROAD SUITE 9, LANTANA, FL, 33462 |
| G14000066776 | TSI INSURANCE AGENCY | EXPIRED | 2014-06-26 | 2019-12-31 | No data | 401 W LANTANA ROAD SUITE 3, LANTANA, FL, 33462 |
| G11000028837 | TRANSCAPITAL REALTY & INVESTMENTS | EXPIRED | 2011-03-21 | 2016-12-31 | No data | 422 LANTANA ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 4175 South Congress Ave, Suite J, Lake Worth, FL 33461 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 4175 South Congress Ave, Suite J, Lake Worth, FL 33461 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 4175 South Congress Ave, Suite J, Lake Worth, FL 33461 | No data |
| NAME CHANGE AMENDMENT | 2011-12-12 | TSI FINANCIAL SERVICES, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000305886 | ACTIVE | 1000000991009 | PALM BEACH | 2024-05-07 | 2034-05-22 | $ 761.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
