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TSM CAPITAL, INC - Florida Company Profile

Company Details

Entity Name: TSM CAPITAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSM CAPITAL, 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: 17 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000052741
FEI/EIN Number 47-1277687

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

Address: 8380 BAY PINES BLVD, 1st FLOOR, ST. PETERSBURG, FL, 33709, US
Mail Address: 8380 BAY PINES BLVD, 1ST FLOOR, ST. PETERSBURG, FL, 33709
ZIP code: 33709
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDER LAW, P.A. Agent -
WAGNER TONY Director 7309 COQUINA WAY, ST PETE BEACH, FL, 33706
MILHOAN MICHAEL Director 10731 52ND AVENUE N, ST. PETERSBURG, FL, 33708
ALEXANDER SCOTT Director 8380 BAY PINES BLVD., ST. PETERSBURG, FL, 33709

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 8380 BAY PINES BLVD, 1st FLOOR, ST. PETERSBURG, FL 33709 -
REGISTERED AGENT NAME CHANGED 2015-04-30 Alexander Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 8380 BAY PINES BLVD, 2nd FLOOR, ST. PETERSBURG, FL 33709 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State