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TSH ONE, INC.

Company Details

Entity Name: TSH ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Sep 1998 (26 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P98000083460
FEI/EIN Number 65-0871909
Address: 19656 E COUNTRY CLUB DR, AVENTURA, FL 33180
Mail Address: 19656 E COUNTRY CLUB DR, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARK E. FRIED PROFESSIONAL ASSOCIATION Agent 1110 BRICKELL AVE., STE 700, MIAMI, FL 33131

President

Name Role Address
HUGUENIN, THIERRY S President 19656 E COUNTRY CLUB DR, AVENTURA, FL 33180

Director

Name Role Address
HUGUENIN, THIERRY S Director 19656 E COUNTRY CLUB DR, AVENTURA, FL 33180
HUGUENIN, BEATRICE C Director 19656 E COUNTRY CLUB DR, AVENTURA, FL 33180

Treasurer

Name Role Address
HUGUENIN, BEATRICE C Treasurer 19656 E COUNTRY CLUB DR, AVENTURA, FL 33180

Secretary

Name Role Address
HUGUENIN, BEATRICE C Secretary 19656 E COUNTRY CLUB DR, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-03-01 19656 E COUNTRY CLUB DR, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 1999-03-01 19656 E COUNTRY CLUB DR, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 1999-03-01
Domestic Profit 1998-09-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State