| Entity Name: | TSG SA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSG SA 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: | 24 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Apr 2023 (2 years ago) |
| Document Number: | P18000047803 |
| FEI/EIN Number |
83-0721726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 NW 48TH AVENUE, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5810 NW 48TH AVENUE, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALL SERVICE SOLUTIONS, CORP. | Agent | - |
| Sanchez Claudia P | Secretary | 3659 Hidden Hollow Dr, Midlothian, TX, 76065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | All Service Solutions Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 515 Brokenshire Dr,, Debary, FL 32713 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-04 | 5810 NW 48TH AVENUE, COCONUT CREEK, FL 33073 | - |
| AMENDMENT AND NAME CHANGE | 2018-06-04 | TSG SA INC | - |
| CHANGE OF MAILING ADDRESS | 2018-06-04 | 5810 NW 48TH AVENUE, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-04-14 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-22 |
| Amendment and Name Change | 2018-06-04 |
| Domestic Profit | 2018-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
