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TSB, INC., A KANSAS CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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