| Entity Name: | TSW CO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSW CO, 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: | 12 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | P15000014532 |
| FEI/EIN Number |
473171539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2519 McMullen Booth Rd, Clearwater, FL, 33761, US |
| Address: | 109 S. Bayview Blvd, Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUSA ALESSANDRO P | President | 9113 BRUNSWICK LN, TAMPA, FL, 33615 |
| DE SOUSA ALESSANDRO P | Vice President | 9113 BRUNSWICK LN, TAMPA, FL, 33615 |
| DE SOUSA ALESSANDRO P | Secretary | 9113 BRUNSWICK LN, TAMPA, FL, 33615 |
| DE SOUSA ALESSANDRO P | Treasurer | 9113 BRUNSWICK LN, TAMPA, FL, 33615 |
| DE SOUSA ALESSANDRO P | Agent | 9113 Brunswick Ln, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-17 | 6405 ELLIOT DR, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-17 | 6405 ELLIOT DR, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 9113 BRUNSWICK LN, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-04 | 109 S. Bayview Blvd, Suite C, Oldsmar, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-04 | 109 S. Bayview Blvd, Suite C, Oldsmar, FL 34677 | - |
| AMENDMENT | 2018-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-14 | DE SOUSA, ALESSANDRO PEREIRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 9113 Brunswick Ln, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-11-14 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343912259 | 0419700 | 2019-04-04 | 13300 ALLANTON ROAD, PANAMA CITY, FL, 32405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1393116 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 1441900 |
| Type | Inspection |
| Activity Nr | 1393554 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1394469 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1394443 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2019-10-02 |
| Current Penalty | 3978.0 |
| Initial Penalty | 5304.0 |
| Final Order | 2019-10-28 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe condition(s) and the regulation(s) applicable to his work environment to control or eliminate any hazard(s) or other exposure to illness or injury: a. On or about April 3, 2019, the employer had not instructed their employees, assigned to the post Hurricane Michael remediation and cleanup activities at the Allanton Shipyard, in the recognition and avoidance of unsafe conditions that were applicable to their work environment or in the ways to control or eliminate hazards. Employees were exposed to fall hazards. |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3378361 | TSW CO, INC | - | YQGZGK8HYMN5 | 6405 ELLIOT DR, TAMPA, FL, 33615-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561720 |
| NAICS Code's Description | Janitorial Services |
| Buy Green | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 238310 |
| NAICS Code's Description | Drywall and Insulation Contractors |
| Buy Green | Yes |
| Code | 238320 |
| NAICS Code's Description | Painting and Wall Covering Contractors |
| Buy Green | Yes |
| Code | 238990 |
| NAICS Code's Description | All Other Specialty Trade ContractorsGeneral $19.00m Small Business Size Standard: [Yes]Special $19.00m Building and Property Specialty Trade Services: [Yes] (4) |
| Buy Green | Yes |
| Code | 562119 |
| NAICS Code's Description | Other Waste Collection |
| Buy Green | Yes |
| Code | 562910 |
| NAICS Code's Description | Remediation ServicesGeneral $25.00m Small Business Size Standard: [Yes]Special 1000 Employees Environmental Remediation Services: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
