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TSESMELIS WEALTH MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: TSESMELIS WEALTH MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSESMELIS WEALTH MANAGEMENT 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: 04 Oct 2023 (2 years ago)
Document Number: P23000071171
FEI/EIN Number 47-3403982

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

Address: 210 S. PINELLAS AVE, 212, TARPON SPRINGS, FL, 34689
Mail Address: 210 S. PINELLAS AVE, 212, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSESMELIS MANUEL J President 424 SHADDOCK ST, TARPON SPRINGS, FL, 34689
TSESMELIS ANITA B Vice President 424 SHADDOCK ST, TARPON SPRINGS, FL, 34689
TSESMELIS MANUEL J Agent 210 S. PINELLAS AVE, TARPON SPRINGS, FL, 34689

Documents

Name Date
ANNUAL REPORT 2024-04-28
Domestic Profit 2023-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6979417200 2020-04-28 0455 PPP 210 S Pinellas Ave Suite 212, Tarpon Springs, FL, 34689
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1020
Loan Approval Amount (current) 1020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tarpon Springs, PINELLAS, FL, 34689-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1030.68
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State