| Entity Name: | TSD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSD USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5250 INTERNATIONAL DRIVE, 1032 (J-32), ORLANDO, FL, 32819 |
| Mail Address: | 5250 INTERNATIONAL DRIVE, 1032 (J-32), ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
