Entity Name: | TSY EXPRESS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TSY EXPRESS 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: | 01 Feb 2018 (7 years ago) |
Date of dissolution: | 09 Feb 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Feb 2020 (5 years ago) |
Document Number: | P18000011260 |
FEI/EIN Number |
82-4280056
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 601 S 18TH STREET, LINCOLN, NE, 68508, US |
Mail Address: | 48 Fenwood Lane, Palm Coast, FL, 32137, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TAGINTSEV SERGEY | President | 48 FENWOOD LANE, PALM COAST, FL, 32137 |
TAGINTSEV ELENA | Vice President | 48 FENWOOD LANE, PALM COAST, FL, 32137 |
TAGINTSEV SERGEY | Agent | 48 FENWOOD LANE, PALM COAST, FL, 32137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-02-09 | - | - |
CHANGE OF MAILING ADDRESS | 2019-01-21 | 601 S 18TH STREET, LINCOLN, NE 68508 | - |
AMENDMENT | 2018-02-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 601 S 18TH STREET, LINCOLN, NE 68508 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-02-09 |
ANNUAL REPORT | 2019-01-21 |
Amendment | 2018-02-08 |
Domestic Profit | 2018-02-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State