TSD USA, INC. - Florida Company Profile
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| Entity Name: | TSD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000074190 |
| FEI/EIN Number | 593597283 |
| Address: | 5250 INTERNATIONAL DRIVE, 1032 (J-32), ORLANDO, FL, 32819 |
| Mail Address: | 5250 INTERNATIONAL DRIVE, 1032 (J-32), ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED MOHAMMAD S | President | 605 ABACO COURT, KISSIMMEE, FL, 34746 |
| KHAN FAHAD A | Vice President | 605 ABACO COURT, KISSIMME, FL, 34746 |
| SIDDIQ SHEIKH M | Director | 1915 ELLERY LN., KISSIMME, FL, 34747 |
| ARSHAD SHEIKH M | Director | 1915 ELLERY LN., KISSIMMEE, FL, 34747 |
| KHAN FAHAD A | Agent | 605 ABACO COURT, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08087900262 | BLACK STONE JEWELERS | EXPIRED | 2008-03-27 | 2013-12-31 | - | 5250 INTERNATIONAL DRIVE, # 1032 (J-32), ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 5250 INTERNATIONAL DRIVE, 1032 (J-32), ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-03 | 5250 INTERNATIONAL DRIVE, 1032 (J-32), ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-03 | KHAN, FAHAD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-03 | 605 ABACO COURT, KISSIMMEE, FL 34746 | - |
| MERGER | 2002-02-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000040767 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-06 |
| Merger | 2002-02-20 |
| ANNUAL REPORT | 2001-05-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State