| Entity Name: | TS & SON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TS & SON 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 16 Jun 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jun 2016 (9 years ago) |
| Document Number: | P14000006024 |
| FEI/EIN Number |
47-1952213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 N Harbor City Blvd, MELBOURNE, FL, 32935, US |
| Mail Address: | 508 N Harbor City Blvd, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE JAMES T | Chairman | 508 N Harbor City Blvd, MELBOURNE, FL, 32935 |
| Susan White P | Auth | 508 N Harbor City Blvd, MELBOURNE, FL, 32935 |
| Andrew Easler D | Auth | 508 N Harbor City Blvd, MELBOURNE, FL, 32935 |
| White James T | Agent | 508 N Harbor City Blvd, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-06-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000118358. CONVERSION NUMBER 100000161961 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 508 N Harbor City Blvd, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 508 N Harbor City Blvd, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | White, James Timothy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 508 N Harbor City Blvd, MELBOURNE, FL 32935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-12 |
| Domestic Profit | 2014-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
