| Entity Name: | TFC INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFC INTERNATIONAL 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: | 26 Feb 2001 (24 years ago) |
| Date of dissolution: | 11 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2013 (12 years ago) |
| Document Number: | P01000021235 |
| FEI/EIN Number |
651118942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 SW 11 STREET, 931, MIAMI, FL, 33130 |
| Mail Address: | 51 SW 11 STREET, 931, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANI LAURA | Director | 2520 SW 22 ST. SUITE 2-303, MIAMI, FL, 33145 |
| ROMANI LAURA | Agent | 2520 SW 22 ST. SUITE 2- 303, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-14 | 2520 SW 22 ST. SUITE 2- 303, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-04 | 51 SW 11 STREET, 931, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-04 | 51 SW 11 STREET, 931, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-11 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-06 |
| ANNUAL REPORT | 2007-01-14 |
| ANNUAL REPORT | 2006-03-04 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-01-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
