TSI RETAIL, INC. - Florida Company Profile
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| Entity Name: | TSI RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 1999 (27 years ago) |
| Date of dissolution: | 02 Jun 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 02 Jun 2009 (16 years ago) |
| Document Number: | P99000006621 |
| FEI/EIN Number | 592748152 |
| Address: | 10030 BAVARIA RD, FORT MYERS, FL, 33913 |
| Mail Address: | 10030 BAVARIA RD, FT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTERRE RICHARD J | Director | 500 FIFTH AVE SOUTH STE 522, NAPLES, FL, 34102 |
| CAUDILL GLENN E | President | 9350 LAREDO AVE, FORT MYERS, FL, 33905 |
| CAUDILL GLENN E | Director | 9350 LAREDO AVE, FORT MYERS, FL, 33905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08043900715 | TSI--LEESBURG CORPORATION | EXPIRED | 2008-02-12 | 2013-12-31 | - | 10030 BAVARIA RD, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 10030 BAVARIA RD, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 10030 BAVARIA RD, FORT MYERS, FL 33913 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000249792 | ACTIVE | 1000000034109 | 24979 2148 | 2006-10-06 | 2026-11-01 | $ 48,971.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06000249784 | ACTIVE | 1000000034102 | 24979 2147 | 2006-10-06 | 2026-11-01 | $ 11,157.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06000236435 | ACTIVE | 1000000034120 | 4117 2019 | 2006-10-05 | 2026-10-18 | $ 20,358.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06000236419 | TERMINATED | 1000000034106 | 15399 2180 | 2006-10-04 | 2026-10-18 | $ 8,023.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06000231519 | ACTIVE | 1000000034116 | 20920 00208 | 2006-10-03 | 2026-10-11 | $ 56,757.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06000236401 | TERMINATED | 1000000034104 | 16993 0090 | 2006-09-28 | 2026-10-18 | $ 16,234.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06000231493 | TERMINATED | 1000000034112 | 5700 5261 | 2006-09-25 | 2011-10-11 | $ 19,381.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06000231485 | ACTIVE | 1000000034110 | 5700 5262 | 2006-09-25 | 2026-10-11 | $ 27,686.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06000225230 | ACTIVE | 1000000034103 | 2052 517 | 2006-09-22 | 2026-10-04 | $ 17,630.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06000219076 | TERMINATED | 1000000034118 | 7189 1236 | 2006-09-21 | 2026-09-27 | $ 9,099.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2009-06-02 |
| Reg. Agent Resignation | 2009-01-29 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-06-23 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State