| Entity Name: | T. FOY & ASSOCIATES, 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: | 08 Jan 2008 (17 years ago) |
| Date of dissolution: | 24 May 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 May 2013 (12 years ago) |
| Document Number: | F08000000112 |
| FEI/EIN Number |
201146083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4280 GALT OCEAN DRIVE 4-H, FT LAUDERDALE, FL, 33308 |
| Mail Address: | 218 LAKEVIEW AVE - APT. 3, LANTANA, FL, 33462 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| FOY THERESE M | President | 4280 GALT OCEAN DRIVE 4-H, FT LAUDERDALE, FL, 33308 |
| FOY THERESE M | Agent | 4280 GALT OCEAN DRIVE 4-H, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-05-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-24 | 4280 GALT OCEAN DRIVE 4-H, FT LAUDERDALE, FL 33308 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000150396 | LAPSED | CACE 09053492 | BROWARD COUNTY | 2010-07-03 | 2016-03-14 | $480,449.05 | BANCO POPULAR NORTH AMERICA, BROADWAY, NEW YORK, NY 10271 |
| J09002078250 | LAPSED | 2009-CA-13307 | PALM BEACH CIRCUIT COURT | 2009-07-21 | 2014-07-21 | $686,007.40 | E & A ACQUISITION TWO LIMITED PARTNERSHIP, 515 EAST LAS OLAS BLVD., SUITE 1010, FT. LAUDERDALE, FL 33301 |
| J10000140100 | ACTIVE | 1000000121444 | PALM BEACH | 2009-05-06 | 2030-02-16 | $ 2,493.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Foreign Profit | 2008-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
