Search icon

MADE BY TSI, INC. - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300L0R8N80ZEZS785 P14000058236 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9280728304 2021-01-30 0455 PPS 888 Biscayne Blvd Ste 209, Miami, FL, 33132-1588
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31500
Loan Approval Amount (current) 31500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1588
Project Congressional District FL-27
Number of Employees 3
NAICS code 541410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31742.38
Forgiveness Paid Date 2021-11-10
8163937210 2020-04-28 0455 PPP 888 BISCAYNE BLVD SUITE 209, MIAMI, FL, 33132
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28700
Loan Approval Amount (current) 28700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 3
NAICS code 541410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28868.21
Forgiveness Paid Date 2020-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State