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TSI MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TSI MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSI MANAGEMENT GROUP, 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: 04 Dec 2013 (11 years ago)
Document Number: P13000097083
FEI/EIN Number 46-4231622

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10675-66th Street N., Pinellas Park, FL, 33782, US
Mail Address: P.O. Box 1066, Pinellas Park, FL, 33781, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Howard Michelle Vice President P.O. BOX 1066, Pinellas Park, FL, 33780
RODRIGUEZ RENE R President 10675-66th Street N., Pinellas Park, FL, 33782
Howard Michelle Agent 10675-66th Street N., Pinellas Park, FL, 33782

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000136847 TRGT LEGAL ACTIVE 2018-12-28 2028-12-31 - PO BOX 1066, PINELLAS PARK, FL, 33780
G14000068329 THE ROCK GROUP EXPIRED 2014-07-01 2019-12-31 - PO BOX 320423, TAMPA, FL, 33679
G14000047364 THE ROCK GROUP EXPIRED 2014-05-13 2019-12-31 - P.O. BOX 320423, TAMPA, FL, 33679

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-09-05 10675-66th Street N., Pinellas Park, FL 33782 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-11 10675-66th Street N., Pinellas Park, FL 33782 -
REGISTERED AGENT NAME CHANGED 2019-01-11 Howard, Michelle -
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 10675-66th Street N., Pinellas Park, FL 33782 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-09-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3864167705 2020-05-01 0455 PPP 10675-66TH STREET N., PINELLAS PARK, FL, 33782
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9340
Loan Approval Amount (current) 9340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINELLAS PARK, PINELLAS, FL, 33782-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9431.61
Forgiveness Paid Date 2021-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State