| Entity Name: | TSI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSI FINANCIAL 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: | 07 Oct 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 2011 (13 years ago) |
| Document Number: | P10000082214 |
| FEI/EIN Number |
273674581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4175 South Congress Ave, Lake Worth, FL, 33461 |
| VILDOR LOUIS | Agent | 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 | - | 4175 SOUTH CONGRESS AVENUE, SUITE J, LAKE WORTH, FL, 33461 |
| G22000121843 | SUITE MORTGAGE | ACTIVE | 2022-09-27 | 2027-12-31 | - | 4175 SOUTH CONGRESS AVE SUITE J, LAKE WORTH, FL, 33461 |
| G17000122601 | LANTANA TAX AND PAYROLL SERVICES | EXPIRED | 2017-11-06 | 2022-12-31 | - | 401 W. LANTANA ROAD SUITE 9, LANTANA, FL, 33462 |
| G14000066776 | TSI INSURANCE AGENCY | EXPIRED | 2014-06-26 | 2019-12-31 | - | 401 W LANTANA ROAD SUITE 3, LANTANA, FL, 33462 |
| G11000028837 | TRANSCAPITAL REALTY & INVESTMENTS | EXPIRED | 2011-03-21 | 2016-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 4175 South Congress Ave, Suite J, Lake Worth, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 4175 South Congress Ave, Suite J, Lake Worth, FL 33461 | - |
| NAME CHANGE AMENDMENT | 2011-12-12 | TSI FINANCIAL SERVICES, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4998798005 | 2020-06-26 | 0455 | PPP | 4175 SOUTH CONGRESS AVE SUITE J, LAKE WORTH, FL, 33461-4703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
