| Entity Name: | TSP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSP INVESTMENTS, 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: | 18 Sep 2014 (11 years ago) |
| Date of dissolution: | 03 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2022 (3 years ago) |
| Document Number: | P14000077728 |
| FEI/EIN Number |
32-0449598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10061 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 10061 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mendelson Alan D | Director | 10061 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| BRAFMAN JACOB | Director | 10061 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| Mendelson George | Director | 10061 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| MENDELSON ALAN D | Agent | 10061 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-03 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-29 | 10061 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-29 | 10061 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-03 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-06-26 |
| Amended and Restated Articles | 2018-05-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
