| Entity Name: | TSI LEGAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSI LEGAL, 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: | 11 Apr 2017 (8 years ago) |
| Date of dissolution: | 14 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2020 (5 years ago) |
| Document Number: | P17000033344 |
| FEI/EIN Number |
82-1318224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1813 N TAMPA ST., TAMPA, FL, 33602, US |
| Mail Address: | PO BOX 173019, TAMPA, FL, 33672, UN |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH OSBORNE | Secretary | PO BOX 10961, TAMPA, FL, 33679 |
| DOMINGUEZ JENNIFER | President | PO BOX 173019, TAMPA, 33672 |
| LEVINE STUART | Agent | 600 BAYSHORE BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-14 | - | - |
| REINSTATEMENT | 2018-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-12 | LEVINE, STUART | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-05-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-15 | 1813 N TAMPA ST., TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-14 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-11-12 |
| Amendment | 2017-05-15 |
| Domestic Profit | 2017-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
