| Entity Name: | TFIA CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFIA CONSULTING, 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: | 25 Aug 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000084404 |
| FEI/EIN Number |
593744978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 STRADA D'ORO, VENICE, FL, 34292, US |
| Mail Address: | 1504 STRADA D'ORO, VENICE, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH WILLIAM L | President | 119 - 99TH AVENUE #2, TREASURE ISLAND, FL, 33706 |
| SMITH WILLIAM L | Agent | 1504 STRADA D'ORO, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-17 | 1504 STRADA D'ORO, VENICE, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-17 | 1504 STRADA D'ORO, VENICE, FL 34292 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-17 | 1504 STRADA D'ORO, VENICE, FL 34292 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2004-03-17 |
| ANNUAL REPORT | 2004-01-11 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-01-30 |
| Domestic Profit | 2001-08-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
