Entity Name: | MADE BY TSI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MADE BY TSI, 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: | 09 Jul 2014 (11 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Nov 2014 (10 years ago) |
Document Number: | P14000058236 |
FEI/EIN Number |
47-1290198
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 888 BISCAYNE BLVD., MIAMI, FL, 33132, US |
Mail Address: | 888 BISCAYNE BLVD., MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
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549300L0R8N80ZEZS785 | P14000058236 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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Legal | C/O CARRARINI, SONIA, 1840 JEFFERSON AVENUE, Apt. 303, MIAMI BEACH, US-FL, US, 33139 |
Headquarters | 888 BISCAYNE BLVD. SUITE 209, Miami, US-FL, US, 33139 |
Registration details
Registration Date | 2020-08-03 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2021-07-31 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P14000058236 |
Name | Role | Address |
---|---|---|
SPAZIANI MARCO | President | 601 NE 27th Street, MIAMI, FL, 33137 |
SPAZIANI MARCO | Director | 601 NE 27th Street, MIAMI, FL, 33137 |
CARRARINI SONIA | Vice President | 1840 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
CARRARINI SONIA | Director | 1840 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
A AS ACCOUNTING US, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000043817 | CRAFT USA | ACTIVE | 2025-03-30 | 2030-12-31 | - | 888 BISCAYNE BLVD SUITE 203, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-04-21 | A AS ACCOUNTING US INC. | - |
CHANGE OF MAILING ADDRESS | 2019-04-10 | 888 BISCAYNE BLVD., Suite 209, MIAMI, FL 33132 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 888 BISCAYNE BLVD., Suite 209, MIAMI, FL 33132 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 1840 JEFFERSON AVENUE, Apt. 303, MIAMI BEACH, FL 33139 | - |
AMENDMENT | 2014-11-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-05-05 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-01 |
ANNUAL REPORT | 2017-03-09 |
ANNUAL REPORT | 2016-03-17 |
ANNUAL REPORT | 2015-03-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9280728304 | 2021-01-30 | 0455 | PPS | 888 Biscayne Blvd Ste 209, Miami, FL, 33132-1588 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8163937210 | 2020-04-28 | 0455 | PPP | 888 BISCAYNE BLVD SUITE 209, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State