| Entity Name: | TFFC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F03000000017 |
| FEI/EIN Number |
133076344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6845 QUEENFERRY CIR., BOCA RATON, FL, 33496 |
| Mail Address: | 6845 QUEENFERRY CIR., BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| GOLDBERG MARJORIE | President | 6845 QUEENFERRY CIR., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2004-12-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-07-07 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
