| Entity Name: | TFC INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFC INVESTMENT, 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: | 12 Jan 2000 (25 years ago) |
| Date of dissolution: | 24 Jun 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2002 (23 years ago) |
| Document Number: | P00000006565 |
| FEI/EIN Number |
650977314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6598 NW 97 DRIVE, PARKLAND, FL, 33076 |
| Mail Address: | 4776 GROSVENOR AVE,, MONTREAL, QUE, H3W-2L8 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTIER THERESE F | President | 505 COUIN BLVD WEST, MONTREAL, QUE CANADA, H3L-32 |
| CARTIER THERESE F | Director | 505 COUIN BLVD WEST, MONTREAL, QUE CANADA, H3L-32 |
| BROWN PETER R | Secretary | 4776 GROSVENOR AVE, MONTREAL, QUE, CA, h3w-28 |
| BROWN PETER R | Director | 4776 GROSVENOR AVE, MONTREAL, QUE, CA, h3w-28 |
| KAHN JEFFREY B | Agent | 6598 N.W. 97 DRIVE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 6598 NW 97 DRIVE, PARKLAND, FL 33076 | - |
| AMENDMENT | 2001-02-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-06-24 |
| ANNUAL REPORT | 2002-02-27 |
| Amendment | 2001-02-09 |
| ANNUAL REPORT | 2001-02-06 |
| Domestic Profit | 2000-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
