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TFO, INC. - Florida Company Profile

Company Details

Entity Name: TFO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TFO, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 25 Jul 1972 (53 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: 405582
FEI/EIN Number 59-1403764

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

Address: C/O MICHAEL SLATER, 7000 W. PALMETTO PARK RD., BOCA RATON, FL 33433
Mail Address: C/O MICHAEL SLATER, 7000 W. PALMETTO PARK RD., BOCA RATON, FL 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMARANT, STEVEN Agent 20425 N.E. 19 CT., NORTH MIAMI BCH., FL 33179
AMARANT, STEVEN President 7000 W. PALMETTO PARK RD., BOCA RATON, FL 33433
AMARANT, STEVEN Director 7000 W. PALMETTO PARK RD., BOCA RATON, FL 33433
PICONE, ALEXANDER Secretary 7000 W. PALMETTO PARK RD., BOCA RATON, FL 33433
PICONE, ALEXANDER Treasurer 7000 W. PALMETTO PARK RD., BOCA RATON, FL 33433
PICONE, ALEXANDER Director 7000 W. PALMETTO PARK RD., BOCA RATON, FL 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-11-10 - -
REGISTERED AGENT ADDRESS CHANGED 1994-11-10 20425 N.E. 19 CT., NORTH MIAMI BCH., FL 33179 -
CHANGE OF MAILING ADDRESS 1994-11-10 C/O MICHAEL SLATER, 7000 W. PALMETTO PARK RD., BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 1994-11-10 AMARANT, STEVEN -
CHANGE OF PRINCIPAL ADDRESS 1994-11-10 C/O MICHAEL SLATER, 7000 W. PALMETTO PARK RD., BOCA RATON, FL 33433 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
NAME CHANGE AMENDMENT 1993-11-19 TFO, INC. -

Date of last update: 06 Feb 2025

Sources: Florida Department of State