| Entity Name: | TECFL, 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: | 30 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F07000003803 |
| FEI/EIN Number |
311679658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 NORTHLAND BLVD., CINCINNATI, OH, 45246 |
| Mail Address: | 161 NORTHLAND BLVD., CINCINNATI, OH, 45246 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| SALEH ALI A | President | 161 NORTHLAND BLVD., CINCINNATI, OH, 45246 |
| SALEH RIHAB | Vice Chairman | 7182 ST. IVES PLACE, WEST CHESTER, OH, 45069 |
| LESLIE BERNARD R | Vice President | 2737 GREENRIDGE CIRCLE, BEAVERCREEK, OH, 45431 |
| LESLIE BERNARD R | President | 2737 GREENRIDGE CIRCLE, BEAVERCREEK, OH, 45431 |
| DOUGLAS FRANK E | Chief Financial Officer | 1031 W. RETTA ESPLANADE #134, PUNTA GORDA, FL, 33950 |
| DOUGLAS FRANK | Agent | 1031 RETTA ESPLANDE AVE., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-27 |
| Foreign Profit | 2007-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
