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TFR CLEANING SERVICES INC. - Florida Company Profile

Company Details

Entity Name: TFR CLEANING SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFR CLEANING 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: 29 Jan 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2021 (4 years ago)
Document Number: P07000012790
FEI/EIN Number 208446677

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7361 INTERNATIONAL PL, 408, SARASOTA, FL, 34240, US
Mail Address: 7361 INTERNATIONAL PL, 408, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA RICK President 12842 IVORY STONE LOOP, FT MYERS, FL, 33913
PAPASODERO CHERYL Vice President 7870 REFLECTION COVE DR #101, FT. MYERS, FL, 33907
LUNA CARTER Vice President 11129 LAUGHTON CIRCLE, FORT MYERS, FL, 33913
LUNA RICK Agent 12842 IVORY STONE LOOP, FT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08102900007 JAN-PRO OF MANASOTA ACTIVE 2008-04-14 2028-12-31 - 7361 INTERNATIONAL PLACE, 408, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
AMENDMENT 2021-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-13 7361 INTERNATIONAL PL, 408, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2008-03-13 7361 INTERNATIONAL PL, 408, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-08
Amendment 2021-07-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-09

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD DTFASO10C00053 2009-10-21 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DTFASO10C00053_6920_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title JANITORIAL SERVICES TO THE FEDERAL AVIATION BUILDING @ THE SARASOTA ATCT LOCATED AT 1120 CLYDE JONES ROAD SARASOTA FL 34243.
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes S201: CUSTODIAL JANITORIAL SERVICES

Recipient Details

Recipient TFR CLEANING SERVICES INC.
UEI RTCLQ3U7GWL6
Legacy DUNS 831784116
Recipient Address 7361 INTERNATIONAL PL #408, SARASOTA, 342408458, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3519027403 2020-05-07 0455 PPP 7361 INTERNATIONAL PL #408, LAKEWOOD RANCH, FL, 34240-8458
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63100
Loan Approval Amount (current) 63100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, SARASOTA, FL, 34240-8458
Project Congressional District FL-17
Number of Employees 6
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63585.52
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State