| Entity Name: | TFO 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: | 13 May 2008 (17 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: | F08000002181 |
| FEI/EIN Number |
900341276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025, US |
| Mail Address: | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MROCZKA FRANK | Chief Executive Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| JOHNSON JARRED | Director | 2100 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201 |
| FLETCHER BARRON | Director | 2100 MCKINNEY AVE., #112, DALLAS, TX, 75201 |
| TIERNEY KATHY | Director | 3069 W DRY CREEK ROAD, HEALDBURG, CA, 95448 |
| COMPTON MARK | Director | 999 WATERSIDE DRIVE #1825, NORFOLK, VA, 23510 |
| AISENBERG WILLIAM | Chief Financial Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-21 | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-16 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-07-26 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-02 |
| Reg. Agent Change | 2012-07-16 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
