Entity Name: | TSB, INC., A KANSAS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 19 Feb 1992 (33 years ago) |
Date of dissolution: | 20 Sep 2011 (14 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 20 Sep 2011 (14 years ago) |
Document Number: | P37614 |
FEI/EIN Number |
481089592
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | WATERMARK BEACH RESORT, KITE BEACH, CABARETE-DOMINICAN REPUBLIC, DR, DR |
Mail Address: | 101 N. OCEAN DRIVE, SUITE #202, HOLLYWOOD, FL, 33019 |
Place of Formation: | KANSAS |
Name | Role | Address |
---|---|---|
SCHECHER RICHARD J | President | WATERMARK, CABARETE, DR |
SHOPSIS IAN | Secretary | HORIZON DEL ATLANTICO #3A, PUERTO PLATA, DR |
SHOPSIS IAN | Treasurer | HORIZON DEL ATLANTICO #3A, PUERTO PLATA, DR |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000010772 | HOLLYWOOD BEACH RESORT | EXPIRED | 2011-01-27 | 2016-12-31 | - | 101 N. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
G11000010775 | HOLLYWOOD BEACH RESORT HOTEL | EXPIRED | 2011-01-27 | 2016-12-31 | - | 101 N. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
G09000106721 | RAMADA HOLLYWOOD BEACH RESORT | EXPIRED | 2009-05-13 | 2014-12-31 | - | 101 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2011-09-20 | - | - |
CHANGE OF MAILING ADDRESS | 2011-09-20 | WATERMARK BEACH RESORT, KITE BEACH, CABARETE-DOMINICAN REPUBLIC, DR DR | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-08-14 | WATERMARK BEACH RESORT, KITE BEACH, CABARETE-DOMINICAN REPUBLIC, DR DR | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000420963 | LAPSED | 11-001862 | BROWARD COUNTY - FLORIDA | 2011-06-23 | 2016-07-11 | $71,490.34 | GENERAL ELECTRIC CAPITAL CORPORATION, 1010 THOMAS EDISON BLVD. SW, CEDAR RAPIDS, IA 52404 |
J12000822364 | LAPSED | 10 CACE 043183 (18) | BROWARD COUNTY CIRCUIT COURT | 2011-04-11 | 2017-11-06 | $46,830.04 | HOLLYWOOD BEACH GARAGE LIMITED PARTNERSHIP, 300 W. 43RD STREET, SUITE 400, NEW YORK, NY 10036 |
Name | Date |
---|---|
WITHDRAWAL | 2011-09-20 |
ANNUAL REPORT | 2011-08-14 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-09-22 |
ANNUAL REPORT | 2010-04-22 |
ANNUAL REPORT | 2009-04-24 |
ANNUAL REPORT | 2008-02-14 |
ANNUAL REPORT | 2007-04-17 |
ANNUAL REPORT | 2006-04-14 |
ANNUAL REPORT | 2005-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State