| Entity Name: | TAX REFUND SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAX REFUND 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: |
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: | 13 Dec 2001 (23 years ago) |
| Document Number: | P01000118205 |
| FEI/EIN Number |
311816517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7815 TEMPLE TERRACE HIGHWAY, TAMPA, FL, 33637 |
| Mail Address: | 7815 TEMPLE TERRACE HIGHWAY, TAMPA, FL, 33637 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEYLAN WILLIAM J | Chief Executive Officer | 7818 RIVER RIDGE DRIVE, TEMPLE TERRACE, FL, 33637 |
| WILLIAM NEYLAN J | Agent | 7815 TEMPLE TERRACE HIGHWAY, TAMPA, FL, 33637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000010278 | TAX MAX | ACTIVE | 2017-01-27 | 2027-12-31 | - | 7815 TEMPLE TERRACE HWY, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-22 | 7815 TEMPLE TERRACE HIGHWAY, TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 7815 TEMPLE TERRACE HIGHWAY, TAMPA, FL 33637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-22 | 7815 TEMPLE TERRACE HIGHWAY, TAMPA, FL 33637 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-30 | WILLIAM, NEYLAN JIII | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8316807001 | 2020-04-08 | 0455 | PPP | 7815 TEMPLE TERRACE HWY, TEMPLE TERRACE, FL, 33637-5715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9499108507 | 2021-03-12 | 0455 | PPS | 7815 Temple Terrace Hwy, Temple Terrace, FL, 33637-5715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
