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IFA, INC. - Florida Company Profile

Company Details

Entity Name: IFA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 16 Jan 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: N02000000311
FEI/EIN Number 59-3690687

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

Address: 7820 NORTH CLARK AVENUE, TAMPA, FL, 33614, US
Mail Address: 6224 N. GRADY AVE., TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ORLANDO Director 7820 N. CLARK AVE, TAMPA, FL, 33614
REYES PETER Director 6403 N. CAMERON, TAMPA, FL, 33614
MARTINEZ MANUEL Director 7018 N. THATCHER ST., TAMPA, FL, 33614
TORRES ORLANDO Agent 7820 N. CLARK AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-01 7820 NORTH CLARK AVENUE, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2019-03-01 7820 NORTH CLARK AVENUE, TAMPA, FL 33614 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000353808 ACTIVE 1000000270173 HILLSBOROU 2012-04-19 2032-05-02 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-02-28
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-05
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State