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TSA CONSULTING GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: TSA CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Jun 1997 (28 years ago)
Date of dissolution: 13 Dec 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Dec 2021 (4 years ago)
Document Number: P97000049111
FEI/EIN Number 593451677
Address: 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL, 32548, US
Mail Address: 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
City: Fort Walton Beach
County: Okaloosa
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
112008
State:
ALASKA
Type:
Headquarter of
Company Number:
986345
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000911766
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
10006613
State:
ALASKA
Type:
Headquarter of
Company Number:
000-297-782
State:
ALABAMA
Type:
Headquarter of
Company Number:
881f24af-b121-e111-aff2-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0794733
State:
KENTUCKY
Type:
Headquarter of
Company Number:
578335
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_68005736
State:
ILLINOIS

Key Officers & Management

Name Role Address
ROLLINS JOSEPH E Chief Executive Officer 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL, 32548
WILLIAMSON JANET Secretary 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL, 32548
WILLIAMSON JANET Chief Financial Officer 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL, 32548
HOPE BRAD K President 12525 NEEDHAM STREET, ALPHARETTA, GA, 30004
ROLLINS JOSEPH E Agent 35 Senner Court, SHALIMAR, FL, 32579

Unique Entity ID

CAGE Code:
87AG1
UEI Expiration Date:
2020-11-04

Business Information

Activation Date:
2019-11-05
Initial Registration Date:
2018-11-07

Form 5500 Series

Employer Identification Number (EIN):
593451677
Plan Year:
2012
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
52
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000067196 U.S. OMNI & TSACG COMPLIANCE SERVICES ACTIVE 2021-05-17 2026-12-31 - 73 EGLIN PARKWAY NE, SUITE 202, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
MERGER 2021-12-13 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OMNI FINANCIAL GROUP, INC., A NEW Y. MERGER NUMBER 700000221057
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 35 Senner Court, SHALIMAR, FL 32579 -
AMENDMENT 2015-12-17 - -
AMENDMENT 2013-07-17 - -
AMENDMENT 2008-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-08 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL 32548 -
CHANGE OF MAILING ADDRESS 2006-03-08 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL 32548 -
REGISTERED AGENT NAME CHANGED 2005-02-11 ROLLINS, JOSEPH E -
AMENDMENT 2003-09-24 - -

Documents

Name Date
Merger 2021-12-13
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-11
Amendment 2015-12-17
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-13

Trademarks

Serial Number:
88347879
Mark:
TOTAL PLAN ADMINISTRATION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOTAL PLAN ADMINISTRATION

Goods And Services

For:
Regulatory compliance consulting in the field of retirement plan administration
First Use:
2018-11-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
85317212
Mark:
THE COMPLIANCE EDGE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-05-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE COMPLIANCE EDGE

Goods And Services

For:
Consulting services in the field of retirement plan administration and fiduciary compliance
First Use:
1995-07-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75815355
Mark:
THE COMPLIANCE EDGE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-10-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE COMPLIANCE EDGE

Goods And Services

For:
Administration of employee benefit supplemental retirement plans
First Use:
1995-07-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78468032
Mark:
EPARS ELECTRONIC PROCESS FOR AUTOMATED REMITTANCE SERVICES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-08-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EPARS ELECTRONIC PROCESS FOR AUTOMATED REMITTANCE SERVICES

Goods And Services

For:
Electronic remittance service, namely, the electronic processing and transmission of retirement plan contribution data
First Use:
2005-10-04
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State