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T.A. FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: T.A. FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Jul 1996 (29 years ago)
Date of dissolution: 15 Sep 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Sep 2014 (11 years ago)
Document Number: F96000003586
FEI/EIN Number 232717528

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

Address: 2 Veterans Sq., Media, PA, 19063, US
Mail Address: 2 Veterans Sq., Media, PA, 19063, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
DeGennaro Patti President 2 Veterans Sq., Media, PA, 19063
Warner Nancy Secretary 2 Veterans Sq., Media, PA, 19063
ReDavid Lillian Treasurer 2831 Banksville Rd., Pittsburgh, PA, 15216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000019984 T. A. CLOSING NETWORK EXPIRED 2010-03-03 2015-12-31 - 2 VETERANS SQ, 2ND FLOOR, MEDIA, PA, 15216

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-09-15 - -
REGISTERED AGENT CHANGED 2014-09-15 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-04-11 2 Veterans Sq., Media, PA 19063 -
CHANGE OF MAILING ADDRESS 2014-04-11 2 Veterans Sq., Media, PA 19063 -
REINSTATEMENT 2004-08-09 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Withdrawal 2014-09-15
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State