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TPF ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: TPF ASSOCIATION 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: 11 Dec 2014 (10 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: F14000005252
Address: 200 S.PARK ROAD, SUITE 150, HOLLYWOOD, FL, 33021
Mail Address: 200 S.PARK ROAD, SUITE 150, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
FALLA DESMOND Director 1940 NW 82 AVE, DORAL, FL, 33126
FALLA DESMOND President 1940 NW 82 AVE, DORAL, FL, 33126
CICCHINI BRUNO Director AVENIDA PAULISTA 1471, SAO PAULO BRAZIL
CICCHINI BRUNO Vice President AVENIDA PAULISTA 1471, SAO PAULO BRAZIL
PAUTOV MIKHAIL Director 2 VNUKOVSKAYA STR BLK C C1202/4/6, ST PETERSBURG RUSSIA
ARSUAGA BEGONIA Director 200 S PARK RD , SUITE 150, HOLLYWOOD, FL, 33021
ARSUAGA BEGONIA Treasurer 200 S PARK RD , SUITE 150, HOLLYWOOD, FL, 33021
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Foreign Profit 2014-12-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
95-4607439 Corporation Unconditional Exemption 200 S PARK RD 150, HOLLYWOOD, FL, 33021-0000 1997-10
In Care of Name % MARGARET HUSON
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2022-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 180658
Income Amount 83838
Form 990 Revenue Amount 83838
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TPF ASSOCIATION INC
EIN 95-4607439
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name TPF ASSOCIATION INC
EIN 95-4607439
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name TPF ASSOCIATION INC
EIN 95-4607439
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name TPF ASSOCIATION INC
EIN 95-4607439
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name TPF ASSOCIATION INC
EIN 95-4607439
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name TPF ASSOCIATION INC
EIN 95-4607439
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name TPF ASSOCIATION INC
EIN 95-4607439
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State