| Entity Name: | TSY WORLDWIDE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSY WORLDWIDE INCORPORATED 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: | 03 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000012445 |
| FEI/EIN Number |
47-1210988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 SANTANDER AVE UNIT B, CORAL GABLES, FL, 33134 |
| Mail Address: | 615 SANTANDER AVE UNIT B, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMBACK JEFFREY | President | 615 SANTANDER AVE UNIT B, CORAL GABLES, FL, 33134 |
| YORK CLIFFORD | Vice President | 7599 KENWOOD ROAD, CINCINNATI, OH, 45236 |
| SCHWARTZ LANNY | Vice President | 2616 N RIVERSIDE DRIVE #2, POMPANO BEACH, FL, 33062 |
| TOMBACK JEFFREY | Agent | 615 SANTANDER AVE UNIT B, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-24 |
| Domestic Profit | 2014-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
