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T.S.B., WORLDWIDE, INC. - Florida Company Profile

Company Details

Entity Name: T.S.B., WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.S.B., WORLDWIDE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 09 Apr 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000032856
FEI/EIN Number 650825885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL, 33146
Mail Address: 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CASTILLO HECTOR Director 4878 NW 167 STREET, MIAMI, FL, 33014
URIBE DIEGO Director 4878 NW 167 STREET, MIAMI, FL, 33014
DOMINGO ALAVIO Agent 80 SW 8TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-03-04 DOMINGO, ALAVIO -
NAME CHANGE AMENDMENT 1999-10-22 T.S.B., WORLDWIDE, INC. -
CHANGE OF PRINCIPAL ADDRESS 1999-10-22 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1999-10-22 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL 33146 -
AMENDMENT 1999-01-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000387574 TERMINATED 1000000262990 MIAMI-DADE 2012-04-18 2032-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2000-03-04
Name Change 1999-10-22
ANNUAL REPORT 1999-04-14
Amendment 1999-01-27
Domestic Profit 1998-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State