Search icon

T.F.S. BUILDING, INC. - Florida Company Profile

Company Details

Entity Name: T.F.S. BUILDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.F.S. BUILDING, 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: 19 Mar 1996 (29 years ago)
Document Number: P96000024496
FEI/EIN Number 593374051

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

Address: 3725 BELLE VISTA DR E, ST PETE BEACH, FL, 33706
Mail Address: PO BOX 66642, ST PETERSBURG, FL, 33736, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVENS Heidi A Treasurer 3725 Belle Vista Dr E, ST PETE BEACH, FL, 33706
Georges Richard M Agent 3656 First Ave N, ST PETERSBURG, FL, 33733
STEVENS THOMAS F President 3725 BELLE VISTA DR E, ST PETE BEACH, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-29 Georges, Richard M -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 3656 First Ave N, PO OBX 14545, ST PETERSBURG, FL 33733 -
CHANGE OF MAILING ADDRESS 2012-01-12 3725 BELLE VISTA DR E, ST PETE BEACH, FL 33706 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000797749 TERMINATED 1000000304021 PINELLAS 2012-10-22 2022-10-31 $ 483.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4198038209 2020-08-05 0455 PPP 3725 Belle Vista DR E, St Pete Beach, FL, 33706-2626
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7083
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address St Pete Beach, PINELLAS, FL, 33706-2626
Project Congressional District FL-13
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7071.92
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State