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TS BOYS 01 INC - Florida Company Profile

Company Details

Entity Name: TS BOYS 01 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TS BOYS 01 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: 09 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jun 2019 (6 years ago)
Document Number: P19000003611
FEI/EIN Number 83-3087174

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5801 54TH AVE N, KENNETH CITY, FL, 33709, US
Mail Address: 5801 54TH AVE N, KENNETH CITY, FL, 33709, US
ZIP code: 33709
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRANI AMIN President 5801 54TH AVE N, KENNETH CITY, FL, 33709
DAMANIA SALIM S Vice President 5801 54TH AVE N, KENNETH CITY, FL, 33709
VIRANI AMIN Agent 5801 54TH AVE N, KENNETH CITY, FL, 33709

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-11-02 5801 54TH AVE N, KENNETH CITY, FL 33709 -
REGISTERED AGENT ADDRESS CHANGED 2020-11-02 5801 54TH AVE N, KENNETH CITY, FL 33709 -
AMENDMENT 2019-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-05 5801 54TH AVE N, KENNETH CITY, FL 33709 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-11-02
ANNUAL REPORT 2020-06-26
Amendment 2019-06-05
Domestic Profit 2019-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6797977802 2020-06-02 0455 PPP 5801 54TH AVE N, KENNETH CITY, FL, 33709-1901
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8757
Loan Approval Amount (current) 8757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address KENNETH CITY, PINELLAS, FL, 33709-1901
Project Congressional District FL-13
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8859.44
Forgiveness Paid Date 2021-08-05
7882748602 2021-03-24 0455 PPS 5801 54th Ave N, Kenneth City, FL, 33709-1901
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10302
Loan Approval Amount (current) 10302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kenneth City, PINELLAS, FL, 33709-1901
Project Congressional District FL-13
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10446.51
Forgiveness Paid Date 2022-08-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State