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TEACHERS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

TEACHERS 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: 10 Jan 1992 (33 years ago)
Document Number: V05645
FEI/EIN Number 650308032

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

Address: 6000 N UNIVERSITY DR, TAMARAC, FL, 33321, US
Mail Address: 6000 N UNIVERSITY DR, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUMOLO RALPH C President 8704 MAHOGANY AVE, PLANTATION, FL, 33324
TUMOLO LYNNE Vice President 8704 MAHOGANY AVE, PLANTATION, FL, 33324
TUMOLO RALPH C Agent 8704 MAHOGANY AVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-02-16 TUMOLO, RALPH C -
REGISTERED AGENT ADDRESS CHANGED 2001-10-22 8704 MAHOGANY AVE, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-04 6000 N UNIVERSITY DR, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 1999-03-04 6000 N UNIVERSITY DR, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1567187901 2020-06-10 0455 PPP 6000 North University Drive, Tamarac, FL, 33321-4630
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332
Loan Approval Amount (current) 8332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Tamarac, BROWARD, FL, 33321-4630
Project Congressional District FL-20
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8376.97
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State