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TSP GROUP INC - Florida Company Profile

Company Details

Entity Name: TSP GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSP GROUP 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: 27 Jan 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P23000008662
Address: 1100 SW 100TH CT, MIAMI, FL, 33174
Mail Address: 1100 SW 100TH CT, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRANDA ITALO President 1100 SW 100TH CT, MIAMI, FL, 33174
THOMSON DANIELLE Vice President 1100 SW 100TH CT, MIAMI, FL, 33174
LABRADOR ADAN Vice President 1100 SW 100TH CT, MIAMI, FL, 33174
THOMSON DANIELLE Agent 1100 SW 100TH CT, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Profit 2023-01-27

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19930
Current Approval Amount:
19930
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
20087.8
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17830
Current Approval Amount:
17830
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
17897.9

Date of last update: 01 Jun 2025

Sources: Florida Department of State