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  5. TSA CONSULTING GROUP, INC.

TSA CONSULTING GROUP, INC.

Headquarter

Company Details

Entity Name: TSA CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Jun 1997 (28 years ago)
Date of dissolution: 13 Dec 2021 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: P97000049111
FEI/EIN Number 59-3451677
Address: 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL 32548
Mail Address: 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL 32548
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TSA CONSULTING GROUP, INC., MISSISSIPPI 986345 MISSISSIPPI
Headquarter of TSA CONSULTING GROUP, INC., RHODE ISLAND 000911766 RHODE ISLAND
Headquarter of TSA CONSULTING GROUP, INC., ALASKA 10006613 ALASKA
Headquarter of TSA CONSULTING GROUP, INC., ALABAMA 000-297-782 ALABAMA
Headquarter of TSA CONSULTING GROUP, INC., MINNESOTA 881f24af-b121-e111-aff2-001ec94ffe7f MINNESOTA
Headquarter of TSA CONSULTING GROUP, INC., KENTUCKY 0794733 KENTUCKY
Headquarter of TSA CONSULTING GROUP, INC., IDAHO 578335 IDAHO
Headquarter of TSA CONSULTING GROUP, INC., ILLINOIS CORP_68005736 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TSA CONSULTING GROUP, INC. PROFIT SHARING AND RETIREMENT INVESTMENT PLAN 2012 593451677 2013-08-19 TSA CONSULTING GROUP, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 541600
Sponsor’s telephone number 8502447306
Plan sponsor’s mailing address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Plan sponsor’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 593451677
Plan administrator’s name TSA CONSULTING GROUP, INC.
Plan administrator’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447306

Number of participants as of the end of the plan year
Active participants 70
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-08-19
Name of individual signing JANET WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-19
Name of individual signing JANET WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TSA CONSULTING GROUP, INC. PROFIT SHARING AND RETIREMENT INVESTMENT PLAN 2011 593451677 2012-10-09 TSA CONSULTING GROUP, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 541600
Sponsor’s telephone number 8502447306
Plan sponsor’s mailing address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Plan sponsor’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 593451677
Plan administrator’s name TSA CONSULTING GROUP, INC.
Plan administrator’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447306

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing JANET WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TSA CONSULTING GROUP, INC. PROFIT SHARING AND RETIREMENT INVESTMENT PLAN 2010 593451677 2011-10-12 TSA CONSULTING GROUP, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 541600
Sponsor’s telephone number 8502447306
Plan sponsor’s mailing address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Plan sponsor’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 593451677
Plan administrator’s name TSA CONSULTING GROUP, INC.
Plan administrator’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447306

Number of participants as of the end of the plan year
Active participants 52
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JANET WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TSA CONSULTING GROUP, INC. PROFIT SHARING AND RETIREMENT INVESTMENT PLAN 2010 593451677 2011-10-12 TSA CONSULTING GROUP, INC. 52
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 541600
Sponsor’s telephone number 8502447306
Plan sponsor’s mailing address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Plan sponsor’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 593451677
Plan administrator’s name TSA CONSULTING GROUP, INC.
Plan administrator’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447306

Number of participants as of the end of the plan year
Active participants 52
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing JANET WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TSA CONSULTING GROUP, INC. PROFIT SHARING AND RETIREMENT INVESTMENT PLAN 2010 593451677 2011-10-10 TSA CONSULTING GROUP, INC. 52
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 541600
Sponsor’s telephone number 8502447306
Plan sponsor’s mailing address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Plan sponsor’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 593451677
Plan administrator’s name TSA CONSULTING GROUP, INC.
Plan administrator’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447306

Number of participants as of the end of the plan year
Active participants 52
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing JANET WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TSA CONSULTING GROUP, INC. PROFIT SHARING AND RETIREMENT INVESTMENT PLAN 2009 593451677 2010-09-20 TSA CONSULTING GROUP, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 541600
Sponsor’s telephone number 8502447306
Plan sponsor’s mailing address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Plan sponsor’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 593451677
Plan administrator’s name TSA CONSULTING GROUP, INC.
Plan administrator’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447306

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-09-20
Name of individual signing JANET WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TSA CONSULTING GROUP, INC. PROFIT SHARING AND RETIREMENT INVESTMENT PLAN 2009 593451677 2010-09-20 TSA CONSULTING GROUP, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 541600
Sponsor’s telephone number 8502447306
Plan sponsor’s mailing address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Plan sponsor’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 593451677
Plan administrator’s name TSA CONSULTING GROUP, INC.
Plan administrator’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447306

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-09-20
Name of individual signing JANET WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TSA CONSULTING GROUP, INC. PROFIT SHARING AND RETIREMENT INVESTMENT PLAN 2009 593451677 2010-09-27 TSA CONSULTING GROUP, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 541600
Sponsor’s telephone number 8502447306
Plan sponsor’s mailing address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Plan sponsor’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 593451677
Plan administrator’s name TSA CONSULTING GROUP, INC.
Plan administrator’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447306

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing JANET WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TSA CONSULTING GROUP, INC. PROFIT SHARING AND RETIREMENT INVESTMENT PLAN 2009 593451677 2010-09-24 TSA CONSULTING GROUP, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 541600
Sponsor’s telephone number 8502447306
Plan sponsor’s mailing address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Plan sponsor’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 593451677
Plan administrator’s name TSA CONSULTING GROUP, INC.
Plan administrator’s address 15 YACHT CLUB DRIVE N.E., FT. WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447306

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing JANET WILLIAMSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROLLINS, JOSEPH E Agent 35 Senner Court, SHALIMAR, FL 32579

Chief Executive Officer

Name Role Address
ROLLINS, JOSEPH E Chief Executive Officer 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL 32548

Secretary

Name Role Address
WILLIAMSON, JANET Secretary 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL 32548

Chief Financial Officer

Name Role Address
WILLIAMSON, JANET Chief Financial Officer 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL 32548

Sr. VP

Name Role Address
WILLIAMSON, JANET Sr. VP 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL 32548

President

Name Role Address
HOPE, BRAD K President 12525 NEEDHAM STREET, ALPHARETTA, GA 30004

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 No data 73 EGLIN PARKWAY NE, SUITE 202, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
MERGER 2021-12-13 No data 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 No data
AMENDMENT 2015-12-17 No data No data
AMENDMENT 2013-07-17 No data No data
AMENDMENT 2008-02-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-03-08 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL 32548 No data
CHANGE OF MAILING ADDRESS 2006-03-08 15 YACHT CLUB DRIVE, NE, FORT WALTON BEACH, FL 32548 No data
REGISTERED AGENT NAME CHANGED 2005-02-11 ROLLINS, JOSEPH E No data
AMENDMENT 2003-09-24 No data No data

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

Related by officers

ROLLINS, JOSEPH E

NETWORK FINANCIAL SYSTEMS, INC.

WILLIAMSON, JANET

3F BARREL RACING ASSOCIATION INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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