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TSF IFG HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: TSF IFG HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSF IFG HOLDINGS, 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: 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: 16 Dec 1982 (43 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Apr 1987 (38 years ago)
Document Number: G14331
FEI/EIN Number 59-2249677

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

Address: 911 RIVO PLACE, TARPON SPRINGS, FL, 34689, US
Mail Address: 911 RIVO PLACE, TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
City: Tarpon Springs
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHYTE IAIN J Chief Executive Officer 11101 North 46th Street, Tampa, FL, 33617
Gershman David Secretary 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
Calderon Michelsa Assi 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
Gross, Jr. Jorge A Chairman 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
Lom Steven Chief Financial Officer 11101 North 46th Street, Tampa, FL, 33617
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08009900192 TARPON LASER CONCEPTS EXPIRED 2008-01-09 2013-12-31 - 911-B RIVO PLACE, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2025-03-31 TSF IFG HOLDINGS, INC. -
REGISTERED AGENT NAME CHANGED 2023-10-12 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-10-12 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 911 RIVO PLACE, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 2018-03-06 911 RIVO PLACE, TARPON SPRINGS, FL 34689 -
NAME CHANGE AMENDMENT 1987-04-17 TARPON STAINLESS FABRICATORS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Reg. Agent Change 2023-10-12
AMENDED ANNUAL REPORT 2023-07-27
ANNUAL REPORT 2023-04-09
AMENDED ANNUAL REPORT 2022-10-20
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2020-01-03

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-03-08
Type:
Planned
Address:
911 - B RIVO PLACE, TARPON SPRINGS, FL, 34689
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2011-07-29
Type:
Planned
Address:
911-B RIVO PL, TARPON SPRINGS, FL, 34689
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
1997-10-31
Type:
Planned
Address:
911-B RIVO PL, TARPON SPRINGS, FL, 34689
Safety Health:
Health
Scope:
Complete

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Date of last update: 01 Jul 2025

Sources: Florida Department of State