| Entity Name: | TOTAL CREDIT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL CREDIT SERVICES, 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: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000029697 |
| FEI/EIN Number |
650997242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13300 S.W. 128TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 13300 S.W. 128TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDO BERTA | Secretary | 13300 SW 128TH STREET, MIAMI, FL, 33186 |
| VALLADARES ALEXANDER | Agent | 13300 SW 128TH STREET, MIAMI, FL, 33186 |
| VALLADARES ALEXANDER | Director | 13300 S.W. 128TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-13 | VALLADARES, ALEXANDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-13 | 13300 SW 128TH STREET, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000168968 | LAPSED | 10-12065-CA-25 | DADE COUNTY | 2011-03-09 | 2016-03-28 | $226,474.61 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-06-27 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-06-13 |
| ANNUAL REPORT | 2001-05-14 |
| Domestic Profit | 2000-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
