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  5. TFG EQUITIES, INC.

TFG EQUITIES, INC. - Florida Company Profile

Company Details

Entity Name: TFG EQUITIES, 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: 27 May 1997 (28 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F97000002763
FEI/EIN Number 042911450

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6111 BROKEN SOUND PARKWAY NW, SUITE 340, BOCA RATON, FL, 33487, US
Mail Address: 6111 BROKEN SOUND PARKWAY NW, SUITE 340, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
FINCH WESLEY E Director 6111 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
BLACKINTON DENNIS H President 6111 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
BLACKINTON DENNIS H Treasurer 6111 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
BLACKINTON DENNIS H Agent 6111 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 6111 BROKEN SOUND PARKWAY NW, SUITE 340, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2020-02-03 6111 BROKEN SOUND PARKWAY NW, SUITE 340, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 6111 BROKEN SOUND PARKWAY NW, SUITE 340, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-04

Companies related by officers

FINCH WESLEY E

TFG JACKSONVILLE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2014)
THE FINCH GROUP HOTELS AND RESORTS, INC. - Active
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THE FINCH GROUP HOTELS AND RESORTS, INC. - Active
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THE FINCH CORPORATION - Active
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THE FINCH CORPORATION - Active
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TFG MANAGEMENT COMPANY, INC. - Inactive
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TFG MANAGEMENT COMPANY, INC. - Inactive
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TFG CREEKWOOD, LLC - Inactive
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REAL ESTATE FINANCIAL SERVICES OF BOCA RATON, INC. - Active
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REAL ESTATE FINANCIAL SERVICES OF BOCA RATON, INC. - Active
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BLACKINTON DENNIS H

TFG JACKSONVILLE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2014)
THE FINCH GROUP HOTELS AND RESORTS, INC. - Active
Foreign Profit (1997 )
THE FINCH GROUP HOTELS AND RESORTS, INC. - Active
Foreign Profit (1997 )
AB ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2004 - 2009)
AB ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2004 - 2009)
THE FINCH CORPORATION - Active
Domestic Profit (2002 )
THE FINCH CORPORATION - Active
Domestic Profit (2002 )
THE FINCH CORPORATION - Active
Domestic Profit (2002 )
TFG MANAGEMENT COMPANY, INC. - Inactive
Foreign Profit (1997 - 2002)
TFG MANAGEMENT COMPANY, INC. - Inactive
Foreign Profit (1997 - 2002)

Companies related by address

6111 BROKEN SOUND PARKWAY NW, SUITE 340, BOCA RATON, FL, 33487, US

SFGP LIMITED PARTNERSHIP

6111 BROKEN SOUND PARKWAY NW, SUITE 340, BOCA RATON, FL, 33487, US

SFGP LIMITED PARTNERSHIP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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