| Entity Name: | TSI WHOLESALE SIGNS AND INSTALLATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSI WHOLESALE SIGNS AND INSTALLATIONS 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: |
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: | 27 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | P12000097343 |
| FEI/EIN Number |
46-1495306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5033 WEST GRACE STREET, TAMPA, FL, 33607, US |
| Mail Address: | 5033 WEST GRACE STREET, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHME PATRICIA | President | 5033 WEST GRACE STREET, TAMPA, FL, 33607 |
| KUNKLE SHAWN | Vice President | 5033 WEST GRACE STREET, TAMPA, FL, 33607 |
| Kunkle Karen | Secretary | 5033 WEST GRACE STREET, TAMPA, FL, 33607 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 5033 WEST GRACE STREET, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 5033 WEST GRACE STREET, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-26 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-11-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341185916 | 0420600 | 2016-01-19 | 4899 W WATERS AVE, TAMPA, FL, 33634 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2016-01-26 |
| Current Penalty | 1360.0 |
| Initial Penalty | 1360.0 |
| Final Order | 2016-02-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: a. In the aerial lifts basket, fall protection was not provided to an employee adjusting letters on the front of a commercial property, exposing the employee to a 9 foot fall hazard, on or about 1/19/2016. |
Date of last update: 02 May 2025
Sources: Florida Department of State
