| Entity Name: | TSI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P98000028458 |
| FEI/EIN Number | 592748152 |
| Address: | 9180 GALLERIA COURT, SUITE 700, NAPLES, FL, 34109 |
| Mail Address: | P O BOX 50929, FORT MYERS, FL, 33994 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUDILL GLENN E | Agent | 15451 SWEETWATER CT, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| CAUDILL GLENN E | Director | 9350 LAREDO AVENUE, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 9180 GALLERIA COURT, SUITE 700, NAPLES, FL 34109 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-12 | 9180 GALLERIA COURT, SUITE 700, NAPLES, FL 34109 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-19 | CAUDILL, GLENN E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-19 | 15451 SWEETWATER CT, FORT MYERS, FL 33912 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-02-19 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Profit | 1998-03-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
