| Entity Name: | TFB PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFB PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Oct 1988 (37 years ago) |
| Date of dissolution: | 20 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2004 (21 years ago) |
| Document Number: | K38627 |
| FEI/EIN Number |
650077876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 PONCE DE LEON BLVD, 9TH FLOOR, MIAMI, FL, 33134, US |
| Mail Address: | 2800 PONCE DE LEON BLVD, 9TH FLOOR, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| TANIS ROY D | President | 2800 PONCE DE LEON BLVD7TH FLOOR, CORAL GABLES, FL, 33134 |
| TANIS ROY D | Director | 2800 PONCE DE LEON BLVD7TH FLOOR, CORAL GABLES, FL, 33134 |
| ROZA FRANK J | Secretary | 2800 PONCE DE LEON BLVD 7H FLOOR, CORAL GABLES, FL, 33134 |
| ROZA FRANK J | Director | 2800 PONCE DE LEON BLVD 7H FLOOR, CORAL GABLES, FL, 33134 |
| GRATTAN BARBARA | Vice President | 1489 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33486 |
| SOLER ELSA | Treasurer | 2800 PONCE DE LEON BLVD7TH FLOOR, CORAL GABLES, FL, 33134 |
| HOLTZ JAVIER J | Director | 1221 BRICKELL AVE., SUITE 600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-10 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-10 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2001-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-24 | 2800 PONCE DE LEON BLVD, 9TH FLOOR, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-24 | 2800 PONCE DE LEON BLVD, 9TH FLOOR, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-20 |
| Reg. Agent Change | 2003-11-10 |
| ANNUAL REPORT | 2003-09-09 |
| ANNUAL REPORT | 2002-08-21 |
| REINSTATEMENT | 2001-12-12 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-02-03 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
