| Entity Name: | TOTAL FOOD SERVICE DIRECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL FOOD SERVICE DIRECTION, 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 Mar 1975 (50 years ago) |
| Date of dissolution: | 27 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2000 (24 years ago) |
| Document Number: | 472111 |
| FEI/EIN Number |
591582583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10482 NW 31 TERR, MIAMI, FL, 33172, US |
| Mail Address: | 3 GREENWICH OFFICE PARK, GREENWICH, CT, 06831, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOTAL FOOD SERVICE DIRECTION, INC., NEW YORK | 2221003 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SIMKISS MARK | President | 1002 FOXBORO DR, NORWALK, CT, 06851 |
| KEATS ELLEN | Secretary | 42 PERKINS RD, GREENWICH, CT, 06830 |
| KEATS ELLEN | Director | 42 PERKINS RD, GREENWICH, CT, 06830 |
| SEDLARZ KARL H | Treasurer | 170 GILLIES AVE, NORWALK, CT, 06864 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11136. MERGER NUMBER 900000033609 |
| CHANGE OF MAILING ADDRESS | 1998-02-24 | 10482 NW 31 TERR, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-25 | 10482 NW 31 TERR, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1986-08-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1977-05-31 | TOTAL FOOD SERVICE DIRECTION, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-11-13 |
| Merger Sheet | 2000-12-27 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-02-24 |
| Reg. Agent Change | 1997-10-31 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
