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TSI RETAIL, INC.

TSI RETAIL, INC.

Company Details

Entity Name:	TSI RETAIL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	19 Jan 1999 (26 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
County:	Lee
Place of Formation:	FLORIDA

Director

Name	Role	Address
SANTERRE RICHARD J	Director	500 FIFTH AVE SOUTH STE 522, NAPLES, FL, 34102
CAUDILL GLENN E	Director	9350 LAREDO AVE, FORT MYERS, FL, 33905

President

Name	Role	Address
CAUDILL GLENN E	President	9350 LAREDO AVE, FORT MYERS, FL, 33905

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08043900715	TSI--LEESBURG CORPORATION	EXPIRED	2008-02-12	2013-12-31	No data	10030 BAVARIA RD, FORT MYERS, FL, 33908

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR REGISTERED AGENT	2009-06-02	No data	No data

Debts

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
J06000219050	ACTIVE	1000000034108	7189 1235	2006-09-21	2026-09-27	$ 9,363.02	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J03000091100	LAPSED	02-27300-CC	HILLSBOROUGH COUNTY	2003-02-13	2008-03-03	$10,912.22	JAMES M THOMPSON, PO BOX 5673, FT SMITH AR 72913

Date of last update: 01 Jan 2025

Sources: Florida Department of State