| Entity Name: | TFS DERIVATIVES CORPORATION |
| 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: | 21 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F14000001296 |
| FEI/EIN Number |
133664479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 OLD SLIP 34TH FLOOR, NEW YORK, NY, 10005 |
| Mail Address: | 32 OLD SLIP 34TH FLOOR, NEW YORK, NY, 10005 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEHAN JEFFREY L | President | 32 OLD SLIP 34TH FLOOR, NEW YORK, NY, 10005 |
| MEHAN JEFFREY L | Secretary | 32 OLD SLIP 34TH FLOOR, NEW YORK, NY, 10005 |
| MEHAN JEFFREY L | Treasurer | 32 OLD SLIP 34TH FLOOR, NEW YORK, NY, 10005 |
| LIEBOWITZ MICHAEL | Director | 32 OLD SLIP 34TH FLOOR, NEW YORK, NY, 10005 |
| ROSENSHEIN LARRY | Director | 32 OLD SLIP 34TH FLOOR, NEW YORK, NY, 10005 |
| CORREA HERNANDO R | Agent | 1395 BRICKELL AVE SUITE 750, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000032334 | TRADITION SECURITIES AND FUTURES | EXPIRED | 2014-04-01 | 2019-12-31 | - | 1395 BRICKELL AVENUE, SUITE 750, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2014-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
