| Entity Name: | T.F.H. AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.F.H. AND ASSOCIATES, 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: | 27 Mar 2001 (24 years ago) |
| Date of dissolution: | 20 May 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2002 (23 years ago) |
| Document Number: | P01000031367 |
| FEI/EIN Number |
621428008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4906- A CREEKSIDE DRIVE, CLEARWATER, FL, 33760-4041 |
| Mail Address: | 4906- A CREEKSIDE DRIVE, CLEARWATER, FL, 33760-4041 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOOTEN DIANE S | Director | 4906-A CREEKSIDE DRIVE, CLEARWATER, FL, 337604041 |
| HOOTEN THOMAS F | Agent | 4906-A CREEKSIDE DRIVE, CLEARWATER, FL, 337604041 |
| HOOTEN THOMAS F | Director | 4906-A CREEKSIDE DRIVE, CLEARWATER, FL, 337604041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 4906- A CREEKSIDE DRIVE, CLEARWATER, FL 33760-4041 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 4906- A CREEKSIDE DRIVE, CLEARWATER, FL 33760-4041 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 4906-A CREEKSIDE DRIVE, CLEARWATER, FL 33760-4041 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-05-20 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
