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 |
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 |
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. | - |
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 |
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