TSI RETAIL, INC. - Florida Company Profile
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| Entity Name: | TSI RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSI RETAIL, 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: | 19 Jan 1999 (26 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10030 BAVARIA RD, FORT MYERS, FL, 33913 |
| Mail Address: | 10030 BAVARIA RD, FT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| 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 Jul 2025
Sources: Florida Department of State