| Entity Name: | TFC GLOBAL INVESTMENTS L.P. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| 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: | 13 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | B12000000289 |
| FEI/EIN Number |
98-1103559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 947, 36TH AVENUE, LACHINE H8T 3L4 CA |
| Mail Address: | 1140 HENRI-LAFLAMME, SAINT-JEAN-SUR-RICHELIEU, QUÉBEC J2X 5H2 CA |
| Name | Role | Address |
|---|---|---|
| LAPIERRE, BRAULT & ASSOCIATES, INC. | Agent | 5100 NW 33RD AVE, SUITE 247, FT-LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 5100 NW 33RD AVE, SUITE 247, FT-LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 947, 36TH AVENUE, LACHINE H8T 3L4 CA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 947, 36TH AVENUE, LACHINE H8T 3L4 CA | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-01 | LAPIERRE, BRAULT & ASSOCIATES, INC. | - |
| REINSTATEMENT | 2013-11-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-23 |
| REINSTATEMENT | 2013-11-01 |
| Foreign LP | 2012-12-13 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
