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TFS-19, INC. - Florida Company Profile

Company Details

Entity Name: TFS-19, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFS-19, 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: 21 Feb 1989 (36 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: K67097
FEI/EIN Number 592933253

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

Address: 1511 N. WESTSHORE BLVD., SUITE 300, TAMPA, FL, 33607, US
Mail Address: 1511 N. WESTSHORE BLVD., SUITE 300, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLAST POINT MANAGEMENT SERVICES LLC Agent -
SEMBLER M. STEVEN Chief Executive Officer 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607
SEMBLER M. STEVEN Director 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607
JOHNSON DARIAN W President 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607
MOCSARI RICHARD Chief Financial Officer 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607
FANELLI JULIE V Secretary 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607
SEMBLER SANDRA C Director 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-02-16 BALLAST POINT MANAGEMENT SERVICES LLC -
NAME CHANGE AMENDMENT 2009-05-22 TFS-19, INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 1511 N. WESTSHORE BLVD., SUITE 300, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2009-04-14 1511 N. WESTSHORE BLVD., SUITE 300, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 1511 N. WESTSHORE BLVD., SUITE 300, TAMPA, FL 33607 -
NAME CHANGE AMENDMENT 2006-05-19 SEMBLER INVESTMENTS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000582796 LAPSED 10-CA-023086 13TH CIR HILLSBOROUGH CO. FL 2011-07-26 2016-09-13 $147,505.10 CIT TECHNOLOGY FINANCING SERVICES, INC., ONE DEERWOOD, 10201 CENTURION PARKWAY N, 100, JACKSONVILLE, FL 32256

Documents

Name Date
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-02-16
Name Change 2009-05-22
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-20
Name Change 2006-05-19
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State