| Entity Name: | TOTAL SOURCE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL SOURCE FINANCIAL GROUP, 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: | 16 Jul 2002 (23 years ago) |
| Document Number: | P02000076962 |
| FEI/EIN Number |
300095232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 KISSIMMEE CT, Poinciana, FL, 34759, US |
| Mail Address: | 1405 KISSIMMEE CT, Poinciana, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rios Richard N | President | 1405 KISSIMMEE CT, Poinciana, FL, 34759 |
| Rios Damaris A | Vice President | 1405 KISSIMMEE CT, POINCIANA, FL, 34759 |
| Rios Richard E | Treasurer | 1405 KISSIMMEE CT, Poinciana, FL, 34759 |
| Rios Jacqueline A | Secretary | 1405 KISSIMMEE CT, Poinciana, FL, 34759 |
| RIOS RICHARD | Agent | 1405 KISSIMMEE CT, POINCIANA, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 1405 KISSIMMEE CT, Poinciana, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 1405 KISSIMMEE CT, Poinciana, FL 34759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1405 KISSIMMEE CT, POINCIANA, FL 34759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
