| Entity Name: | TOTAL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL FINANCIAL 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: | 16 Aug 1996 (29 years ago) |
| Document Number: | P96000068424 |
| FEI/EIN Number |
650697717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10059 Driftwood Way, Palm Beach Gardens, FL, 33412, US |
| Mail Address: | 10059 Driftwood Way, Palm Beach Gardens, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Klugerman Jeffrey S | Vice President | 10059 Driftwood Way, Palm Beach Gardens, FL, 33412 |
| Klugerman Jeffrey | President | 10059 Driftwood Way, Palm Beach Gardens, FL, 33412 |
| Klugerman Jeffrey | Treasurer | 10059 Driftwood Way, Palm Beach Gardens, FL, 33412 |
| KLUGERMAN JEFFREY | Agent | 10059 Driftwood Way, Palm Beach Gardens, FL, 33412 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000018381 | TOTAL FINANCIAL SETTLEMENT SERVICES | ACTIVE | 2015-02-19 | 2025-12-31 | - | 2542 EAGLE RUN DR, WESTON, FL, 33327 |
| G11000007474 | DELTA GROUP SETTLEMENT SERVICES | EXPIRED | 2011-01-18 | 2016-12-31 | - | 2542 EAGLE RUN DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 10059 Driftwood Way, Palm Beach Gardens, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 10059 Driftwood Way, Palm Beach Gardens, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 10059 Driftwood Way, Palm Beach Gardens, FL 33412 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-19 | KLUGERMAN, JEFFREY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3942498506 | 2021-02-24 | 0455 | PPS | 2542 Eagle Run Dr, Weston, FL, 33327-1526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7237517702 | 2020-05-01 | 0455 | PPP | 2542 EAGLE RUN DR, WESTON, FL, 33327-1526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
