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TFC ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TFC ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFC ENTERPRISES, 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: 06 Apr 1987 (38 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: M49785
FEI/EIN Number 592793752

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5200 N.W. 31ST AVENUE, SUITE E-85, FT. LAUDERDALE, FL, 33309
Mail Address: 5200 N.W. 31ST AVENUE, SUITE E-85, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRAGONIO, JOSEPH Secretary 5200 N.W. 31ST AVENUE, FT. LAUDERDALE, FL
FERRAGONIO, JOSEPH Agent 5200 N.W. 31ST AVENUE, E-85, FT. LAUDERDALE, FL, 33309
CAMPBELL, JOANNE President 5903 NW 57TH CT. #D201, FT. LAUDERDALE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1988-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 1988-08-10 5200 N.W. 31ST AVENUE, SUITE E-85, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 1988-08-10 5200 N.W. 31ST AVENUE, E-85, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 1988-08-10 5200 N.W. 31ST AVENUE, SUITE E-85, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 1988-08-10 FERRAGONIO, JOSEPH -
INVOLUNTARILY DISSOLVED 1988-06-29 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State