| Entity Name: | TFS RECOVERY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Aug 2017 (8 years ago) |
| Document Number: | P10000002528 |
| FEI/EIN Number | 27-2660060 |
| Address: | 2116 Jelane Dr, Valrico, FL, 33594, US |
| Mail Address: | PO Box 2165, Elkins, WV, 26241, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TFS RECOVERY, INC | Agent |
| Name | Role |
|---|---|
| TFSR, INC | Officer |
| Name | Role | Address |
|---|---|---|
| Davis Kristi M | Manager | Valrico Fl 33594-3122, Valrico, FL, 33594 |
| Condrey Craig | Manager | 2116 Jelane Dr, Valrico, FL, 33594 |
| Byra Peter | Manager | 2116 Jelane Dr, Valrico, FL, 33594 |
| Mitchell Elizabeth M | Manager | PO Box 2165, Elkins, WV, 26241 |
| Name | Role | Address |
|---|---|---|
| Davis Kevin S | President | PO Box 2165, Elkins, WV, 26241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 2116 Jelane Dr, Valrico, FL 33594 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-08 | TFS Recovery | No data |
| REINSTATEMENT | 2017-08-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-04 | 2116 Jelane Dr, Valrico, FL 33594 | No data |
| REINSTATEMENT | 2015-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-04 | 2116 Jelane Dr, Valrico, FL 33594 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-12-09 |
| AMENDED ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-19 |
| AMENDED ANNUAL REPORT | 2019-12-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
