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TSF SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TSF SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSF 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Nov 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000086873
FEI/EIN Number 843628476

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

Address: 30113 US HWY 19 N, Clearwater, FL, 33761, US
Mail Address: 30113 US HWY 19 N, Clearwater, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOGARTY TIFFANY Vice President 30113 US HWY 19 N, CLEARWATER, FL, 33761
FOGARTY SEAN President 30113 US HWY 19 N, CLEARWATER, FL, 33761
FOGARTY SEAN Agent 9218 GLEN MOOR LANE, PORT RICHEY, FL, 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000126646 THE HONEY DO SERVICE OF CLEARWATER EXPIRED 2019-11-28 2024-12-31 - 30113 US HWY 19 N, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-14 30113 US HWY 19 N, Clearwater, FL 33761 -
CHANGE OF MAILING ADDRESS 2020-02-14 30113 US HWY 19 N, Clearwater, FL 33761 -
REGISTERED AGENT NAME CHANGED 2020-02-14 FOGARTY, SEAN -

Documents

Name Date
ANNUAL REPORT 2020-02-14
Domestic Profit 2019-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5014357401 2020-05-11 0455 PPP 30113 US HWY 19 N, CLEARWATER, FL, 33761
Loan Status Date 2022-01-12
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2970
Loan Approval Amount (current) 2970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CLEARWATER, PINELLAS, FL, 33761-0100
Project Congressional District FL-13
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State