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TFP INTERNATIONAL, INC. (NEVADA) - Florida Company Profile

Company Details

Entity Name: TFP INTERNATIONAL, INC. (NEVADA)
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: 20 Oct 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F11000004236
Address: 19950 WEST COUNTRY CLUB DRIVE, SUITE 100, AVENTURA, FL, 33180
Mail Address: 19950 WEST COUNTRY CLUB DRIVE, SUITE 100, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
LAW OFFICE OF CARLOS A. ROMERO, JR., PA Agent 3195 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL, 33134
SILVASAN MARIUS Director 19950 WEST COUNTRY CLUB DRIVE, SUITE 100, AVENTURA, FL, 33180
SILVASAN MARIUS President 19950 WEST COUNTRY CLUB DRIVE, SUITE 100, AVENTURA, FL, 33180
SILVASAN MARIUS Secretary 19950 WEST COUNTRY CLUB DRIVE, SUITE 100, AVENTURA, FL, 33180
SILVASAN MARIUS Treasurer 19950 WEST COUNTRY CLUB DRIVE, SUITE 100, AVENTURA, FL, 33180
WEINGARTEN MICHAEL Director 19950 WEST COUNTRY CLUB DRIVE, SUITE 100, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Foreign Profit 2011-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State