| Entity Name: | TSD GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSD GROUP 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: |
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 May 2012 (13 years ago) |
| Document Number: | P12000046583 |
| FEI/EIN Number |
45-5449962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4120 W 104th Street, Hialeah, FL, 33018, US |
| Mail Address: | 4120 W 104th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES MARIA M | President | 4120 W 104th Street, Hialeah, FL, 33018 |
| PAREDES MARIA M | Agent | 4120 W 104th Street, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 4120 W 104th Street, Suite 13, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 4120 W 104th Street, Suite 13, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 4120 W 104th Street, Suite 13, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-07-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-07-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5757707302 | 2020-04-30 | 0455 | PPP | 306 International Pkwy Suite B, Weston, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1110588507 | 2021-02-18 | 0455 | PPS | 306 International Pkwy Ste B, Sunrise, FL, 33325-6272 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
