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TSB CAPITAL CORP. - Florida Company Profile

Company Details

Entity Name: TSB CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSB CAPITAL CORP. 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: 20 May 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: P98000045216
FEI/EIN Number 650836845

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

Address: 3335 SOUTH STATE ROAD 7, HOLLYWOOD, FL, 33023
Mail Address: % FREISTATE & LIEBMAN, 16211 N.E. 18TH AVE, N. MIAMI BEACH, FL, 33162
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TCHESNOKOV GEORGE Vice President 3335 SOUTH STATE ROAD 7, HOLLYWOOD, FL, 33023
LIEBMAN MARK A Agent 16211 N.E. 18TH AVENUE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-08-31 3335 SOUTH STATE ROAD 7, HOLLYWOOD, FL 33023 -
REGISTERED AGENT NAME CHANGED 2000-08-31 LIEBMAN, MARK A -
REGISTERED AGENT ADDRESS CHANGED 2000-08-31 16211 N.E. 18TH AVENUE, NORTH MIAMI BEACH, FL 33162 -
AMENDMENT 1998-09-23 - -

Documents

Name Date
ANNUAL REPORT 2000-08-31
ANNUAL REPORT 1999-02-25
Amendment 1998-09-23
Domestic Profit 1998-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State