| Entity Name: | T. JEFFREY INVESTMENTS 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: | 23 Sep 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F99000005000 |
| FEI/EIN Number |
383426426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3950 RCA BLVD, SUITE 5003, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3950 RCA BLVD, SUITE 5003, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JEFFREY TIMOTHY J | President | 13441 SABAL CHASE, PALM BEACH GARDENS, FL, 33418 |
| JEFFREY TIMOTHY J | Director | 13441 SABAL CHASE, PALM BEACH GARDENS, FL, 33418 |
| NORRIS DAVID B | Agent | 712 U.S. HIGHWAY ONE, SUITE 400, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-03 | 3950 RCA BLVD, SUITE 5003, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-03 | 3950 RCA BLVD, SUITE 5003, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-03-21 |
| Foreign Profit | 1999-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
