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TAX REFUND SERVICES, INC. - Florida Company Profile

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Company Details

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 (24 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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133985.00
Total Face Value Of Loan:
133985.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130700.00
Total Face Value Of Loan:
130700.00

Trademarks

Serial Number:
87240031
Mark:
DRIVE NOW NETWORK
Status:
ABANDONED - INCOMPLETE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-11-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DRIVE NOW NETWORK

Goods And Services

For:
Providing demand creation and lead generation activities and services
First Use:
2006-09-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87238619
Mark:
TAX MAX
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-11-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TAX MAX

Goods And Services

For:
Tax filing services
First Use:
1995-09-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86670858
Mark:
TRS TAX REFUND SERVICES TAMPA BAY'S TAX COMPANY SINCE 1995
Status:
ABANDONED - AFTER EX PARTE APPEAL
Mark Type:
SERVICE MARK
Application Filing Date:
2015-06-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TRS TAX REFUND SERVICES TAMPA BAY'S TAX COMPANY SINCE 1995

Goods And Services

For:
Tax filing services
First Use:
1995-01-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86668408
Mark:
TAX MAX DRIVE NOW NETWORK
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-06-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TAX MAX DRIVE NOW NETWORK

Goods And Services

For:
Tax filing services
First Use:
2006-09-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$133,985
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$133,985
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$134,606.54
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $133,983
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$130,700
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$130,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$131,422.48
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $130,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State