| Entity Name: | TFC INTERCONTINENTAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2023 (2 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | N23000007054 |
| FEI/EIN Number |
93-2745406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3762 LAKE MARGARET DR, ORLANDO, FL, 32812, US |
| Mail Address: | 3762 LAKE MARGARET DR, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REA LAURA K | President | 731 HARMONY LANE, FULLERTON, CA, 92831 |
| REA ANDREW C | Treasurer | 731 HARMONY LANE, FULLERTON, CA, 92831 |
| EWERT EDDY S | Secretary | C/0 1270 5TH AVE 1N, NEW YORK, NY, 10029 |
| STRAIT PAUL S | Agent | 3762 LAKE MARGARET DR, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-07-25 | TFC INTERCONTINENTAL, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| Amendment and Name Change | 2023-07-25 |
| Domestic Non-Profit | 2023-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
