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TOTAL FINANCIAL SERVICES OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: TOTAL FINANCIAL SERVICES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jan 2022 (3 years ago)
Document Number: F22000000379
FEI/EIN Number 260644238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 185 PLAINS ROAD, SUITE 100E, MILFORD, CT, 06461, US
Mail Address: 185 PLAINS ROAD, SUITE 100E, MILFORD, CT, 06461, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
WALSH JOHN T Chairman 945 PALM TRAIL, DELRAY BEACH, FL, 33483
WALSH JOHN T Director 945 PALM TRAIL, DELRAY BEACH, FL, 33483
PENNER SCOTT President 11 POND VIEW TERRACE, BRANFORD, CT, 06405
PENNER SCOTT Director 11 POND VIEW TERRACE, BRANFORD, CT, 06405
BEPKO THOMAS Vice President 717 BRONSON ROAD, SOUTHPORT, CT, 06890
BEPKO THOMAS Director 717 BRONSON ROAD, SOUTHPORT, CT, 06890
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
Foreign Profit 2022-01-18

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Date of last update: 03 Jul 2025

Sources: Florida Department of State