Entity Name: | TSI GLOBAL INVESTMENTS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TSI GLOBAL 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: |
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: | 04 Dec 2014 (10 years ago) |
Document Number: | P14000097434 |
FEI/EIN Number |
47-2461422
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2637 E ATLANTIC BLVD,, UNIT #1059, POMPANO BEACH, FL, 33062, US |
Mail Address: | 2637 E ATLANTIC BLVD,, UNIT #1059, POMPANO BEACH, FL, 33062, US |
ZIP code: | 33062 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TSELLER IVAN A | President | 2637 E ATLANTIC BLVD,, 47-2461422, FL, 33062 |
Kadlec Michael | Agent | 35595 US Hwy 19N, Palm Harbor, FL, 34684 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-01-19 | Kadlec, Michael | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 35595 US Hwy 19N, Unit #189, Palm Harbor, FL 34684 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-08-01 | 2637 E ATLANTIC BLVD,, UNIT #1059, POMPANO BEACH, FL 33062 | - |
CHANGE OF MAILING ADDRESS | 2018-08-01 | 2637 E ATLANTIC BLVD,, UNIT #1059, POMPANO BEACH, FL 33062 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-08 |
ANNUAL REPORT | 2021-01-15 |
ANNUAL REPORT | 2020-01-19 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-04 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-02-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2849238401 | 2021-02-04 | 0455 | PPP | 3232 Marine Dr, Pompano Beach, FL, 33062-1216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State