| Entity Name: | TFM AGENCY CO. |
| 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: | 31 Jul 2023 (2 years ago) |
| Document Number: | F23000004521 |
| FEI/EIN Number |
263652959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 Messina Drive, Punta Gorda, FL, 33950, US |
| Mail Address: | 1015 MESSINA DRIVE, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| MCKEOUGH MICHAEL | President | 1015 MESINA DRIVE, PUNTA GORDA, FL, 33950 |
| MCKEOUGH MICHAEL | Secretary | 1015 MESINA DRIVE, PUNTA GORDA, FL, 33950 |
| MCKEOUGH MICHAEL A | Agent | 1015 MESSINA DRIVE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 1015 Messina Drive, Punta Gorda, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| Foreign Profit | 2023-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
