| Entity Name: | TECHFOLIO, 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 Nov 1999 (25 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: | F99000006079 |
| FEI/EIN Number |
650962641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 LAKEVIEW DR, MIAMI, FL, 33140 |
| Mail Address: | 525 LAKEVIEW DR, MIAMI, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WESTHATZKE GARY | Chairman | 100 STEARN AVE PO BOX 1839, PLANT CITY, FL, 33564 |
| WESTHATZKE GARY | Chief Executive Officer | 100 STEARN AVE PO BOX 1839, PLANT CITY, FL, 33564 |
| LEVY ERIC | CO | 1287 W. ATLANTIC BLVD., POMPANO BEACH, FL, 33069 |
| LEVY ALAN | Director | 1287 W. ATLANTIC BLVD., POMPANO BEACH, FL, 33069 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2002-03-07 | TECHFOLIO, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-17 | 525 LAKEVIEW DR, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-17 | 525 LAKEVIEW DR, MIAMI, FL 33140 | - |
| Name | Date |
|---|---|
| Name Change | 2002-03-07 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-08-17 |
| Foreign Profit | 1999-11-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
