| Entity Name: | TSVI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSVI INVESTMENTS, 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 Aug 2012 (13 years ago) |
| Document Number: | P12000068158 |
| FEI/EIN Number |
46-0792611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21011 NE 32 AVE., AVENTURA, FL, 33180, FL |
| Mail Address: | 21011 NE 32 AVE., AVENTURA, FL, 33180, FL |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINER RAUL | President | 21011 NE 32 AVE., AVENTURA, FL, 33180 |
| Wainer David Mr. | Vice President | 21011 NE 32 Ave, Aventura, FL, 33180 |
| WAINER RAUL | Agent | 21011 NE 32 AVE., AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
