| Entity Name: | TFG ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFG ASSOCIATES, 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: |
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: | 06 Mar 1973 (52 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 420490 |
| FEI/EIN Number |
591443524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 72 AVE, STE 311, MIAMI, FL, 33122-348, US |
| Mail Address: | PO BOX 65-0547, MIAMI, FL, 33265-0547, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLOW, JEFFREY M. ESQ. | Agent | 1880 E. HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| LECUSAY, ARMANDO | President | 7520 SW 107 AVE, APT 6106, MIAMI FL, 331732992 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-03 | 2550 NW 72 AVE, STE 311, MIAMI, FL 33122-348 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-26 | 2550 NW 72 AVE, STE 311, MIAMI, FL 33122-348 | - |
| NAME CHANGE AMENDMENT | 1989-06-02 | TFG ASSOCIATES, INC. | - |
| NAME CHANGE AMENDMENT | 1989-01-24 | POINTE ARIAS LECUSAY, INC. | - |
| NAME CHANGE AMENDMENT | 1987-08-13 | TFG ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-30 | 1880 E. HALLANDALE BCH BLVD, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-30 | PERLOW, JEFFREY M. ESQ. | - |
| NAME CHANGE AMENDMENT | 1983-07-15 | TOBIAS, FIDLER, GOLDISS ASSOCIATES, INC. | - |
| NAME CHANGE AMENDMENT | 1975-02-07 | TOBIAS-FIDLER ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
