| Entity Name: | TFE RESOURCES, LTD. 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: | 29 Dec 2009 (15 years ago) |
| Document Number: | F10000000006 |
| FEI/EIN Number |
22-3438180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 Easter Court, Owning Mills, MD, 21117, US |
| Mail Address: | 11 Easter Court, Owning Mills, MD, 21117, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Cohen Gail | President | 6711 N. Ocean Blvd, Ocean Ridge, FL, 33435 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 11 Easter Court, Suite G, Owning Mills, MD 21117 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 11 Easter Court, Suite G, Owning Mills, MD 21117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 11 Easter Court, Suite G, Owning Mills, MD 21117 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 11 Easter Court, Suite G, Owning Mills, MD 21117 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-02-15 |
| Reg. Agent Change | 2018-11-26 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
