| Entity Name: | TNI FINANCES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Mar 2007 (18 years ago) |
| Branch of: | TNI FINANCES, INC, NEW YORK (Company Number 3335654) |
| Document Number: | F07000001444 |
| FEI/EIN Number |
205342535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 626 REXCORP PLAZA, SUITE 675, UNIONDALE, NY, 11556 |
| Mail Address: | 626 REXCORP PLAZA, SUITE 675, UNIONDALE, NY, 11556 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FRANCOIS JAMES | Chairman | 29 SOLOFF ROAD, MASSAPEQUA, NY, 11758 |
| WILLIAMS DEVON | Director | 29 SOLOFF ROAD, MASSAPEQUA, NY, 11758 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 626 REXCORP PLAZA, SUITE 675, UNIONDALE, NY 11556 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 626 REXCORP PLAZA, SUITE 675, UNIONDALE, NY 11556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-09-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-09-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
