Search icon

TSY EXPRESS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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