| Entity Name: | T.F.R., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.F.R., 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: | 21 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Apr 2020 (5 years ago) |
| Document Number: | P97000025599 |
| FEI/EIN Number |
593438475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 THOMAS AVE, STE 1, LEESBURG, FL, 34748, US |
| Mail Address: | 930 THOMAS AVE, STE 1, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | T.F.R., INC., MISSISSIPPI | 670655 | MISSISSIPPI |
| Headquarter of | T.F.R., INC., MISSISSIPPI | 965259 | MISSISSIPPI |
| Headquarter of | T.F.R., INC., ALABAMA | 000-944-883 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.F.R. INC. 401(K) PLAN | 2023 | 593438475 | 2024-11-25 | T.F.R. INC. | 39 | |||||||||||||
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| T.F.R. INC. 401(K) PLAN | 2022 | 593438475 | 2023-08-04 | T.F.R. INC. | 38 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ROSS TERRY | President | 930 THOMAS AVE., SUITE 1, LEESBURG, FL, 34748 |
| ROSS TERRY | Secretary | 930 THOMAS AVE., SUITE 1, LEESBURG, FL, 34748 |
| ROSS TERRY | Treasurer | 930 THOMAS AVE., SUITE 1, LEESBURG, FL, 34748 |
| ROSS RACHEL | Vice President | 930 THOMAS AVE, LEESBURG, FL, 34748 |
| JOHNSON CHARLES D | Agent | Bowen & Schroth, P.A., LEESBURG, FL, 34748 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04209900235 | ROSS PLUMBING | ACTIVE | 2004-07-27 | 2029-12-31 | - | 930 THOMAS AVE STE 1, SUITE 1, LEESBURG, FL, 34748, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | Bowen & Schroth, P.A., 1330 W. Citizens Blvd., Suite 404, LEESBURG, FL 34748 | - |
| AMENDMENT | 2020-04-03 | - | - |
| REINSTATEMENT | 2014-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-08 | JOHNSON, CHARLES D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-15 | 930 THOMAS AVE, STE 1, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-15 | 930 THOMAS AVE, STE 1, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-10 |
| Amendment | 2020-04-03 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313877649 | 0419700 | 2010-06-29 | 3449 SW STATE ROAD 26, TRENTON, FL, 32693 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B03 |
| Issuance Date | 2010-07-27 |
| Abatement Due Date | 2010-07-30 |
| Current Penalty | 500.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 3 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040032 B03 |
| Issuance Date | 2010-07-27 |
| Abatement Due Date | 2010-07-30 |
| Current Penalty | 500.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 3 |
| Gravity | 00 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19040032 B03 |
| Issuance Date | 2010-07-27 |
| Abatement Due Date | 2010-07-30 |
| Current Penalty | 500.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 3 |
| Gravity | 00 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3307936 | T.F.R INC | ROSS PLUMBING | SRZTP87MLH73 | 930 THOMAS AVE STE 1, LEESBURG, FL, 34748-3629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238220 |
| NAICS Code's Description | Plumbing, Heating, and Air?Conditioning Contractors |
| Buy Green | Yes |
| Code | 237110 |
| NAICS Code's Description | Water and Sewer Line and Related Structures Construction |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
