| Entity Name: | T-SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-SQUARE, 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: | 16 Jan 2015 (10 years ago) |
| Document Number: | P15000005643 |
| FEI/EIN Number |
47-3045364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4073 TENITA DRIVE, WINTER PARK, FL, 32792-8943, US |
| Mail Address: | 4073 TENITA DRIVE, WINTER PARK, FL, 32792-8943, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURBIN RANDY | President | 4073 TENITA DRIVE, WINTER PARK, FL, 327928943 |
| TURBIN RANDY | Agent | 4073 TENITA DRIVE, WINTER PARK, FL, 327928943 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000723551 | ACTIVE | 1000000800529 | ORANGE | 2018-10-22 | 2038-10-31 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-04 |
| Domestic Profit | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1756437304 | 2020-04-28 | 0491 | PPP | 7320 Aloma Ave, WINTER PARK, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
