| Entity Name: | TSI - TRADE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSI - TRADE SERVICES, 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: | 27 Sep 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S83416 |
| FEI/EIN Number |
650289730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE, SUITE 310, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVE, SUITE 310, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZARIO MIGUELANGELO | Agent | 8259 SW 107 AVE, MIAMI, FL, 33173 |
| MARCOZZI, GUILHERME | Director | TRAV. DR. LEPOLDO 81, BRAZIL, SP |
| NINA, FLAVIO DELLA | Director | RUE AGOSTINHO CANTO 623, SAO PAULO, SP BRAZIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-17 | 8259 SW 107 AVE, UNIT A, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-02 | 25 SE 2ND AVE, SUITE 310, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-02 | 25 SE 2ND AVE, SUITE 310, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-02 | AZARIO, MIGUELANGELO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
