| Entity Name: | TFS RECOVERY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFS RECOVERY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TFSR, INC | Officer | - |
| TFS RECOVERY, INC | Agent | - |
| Davis Kristi M | Manager | Valrico Fl 33594-3122, Valrico, FL, 33594 |
| Condrey Craig | Manager | 2116 Jelane Dr, Valrico, FL, 33594 |
| Davis Kevin S | President | PO Box 2165, Elkins, WV, 26241 |
| Byra Peter | Manager | 2116 Jelane Dr, Valrico, FL, 33594 |
| Mitchell Elizabeth M | Manager | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-08 | TFS Recovery | - |
| REINSTATEMENT | 2017-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-04 | 2116 Jelane Dr, Valrico, FL 33594 | - |
| REINSTATEMENT | 2015-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-04 | 2116 Jelane Dr, Valrico, FL 33594 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3343914 | Interstate | 2024-08-02 | 2000 | 2024 | 2 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 11 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 30 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 8045000016 |
| State abbreviation that indicates the state the inspector is from | VA |
| The date of the inspection | 2024-02-22 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | VA |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 3 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 4 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 54AQZB |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FT8X3CT4MEC74249 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UNPUBLISHE |
| License plate of the secondary unit | KWUW70 |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1T9GF3226EL847120 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 7 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 5 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-02-22 |
| Code of the violation | 39395F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-22 |
| Code of the violation | 39395A1 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-22 |
| Code of the violation | 39375CTAOTDLT132 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-22 |
| Code of the violation | 39375A3TAOL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-22 |
| Code of the violation | 39343DBMA |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Brake - Breakaway not attached to the towing vehicle |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-22 |
| Code of the violation | 39141A1MCOOS |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Medical (Certificate) - Operating a commercial motor vehicle while not medically certified as physically qualified to do so. |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-02-22 |
| Code of the violation | 38323A2LCDLN |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | License (CDL) - Operate a CMV and does not possess a valid CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
