| Entity Name: | TFM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFM ENTERPRISES, 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: | 30 Oct 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000104701 |
| FEI/EIN Number |
030383530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517A N. HARBOR CITY BLVD, MELBOURNE, FL, 32935 |
| Mail Address: | 517 A N HARBOR CITY BLVD, MELBOURNE, FL, 32935 |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCWILLIAMS TIMOTHY F | Director | 517A N. HARBOR CITY BLVD, MELBOURNE, FL, 32935 |
| MCWILLIAMS TIMOTHY F | President | 517A N. HARBOR CITY BLVD, MELBOURNE, FL, 32935 |
| MCWILLIAMS TIMOTHY F | Secretary | 517A N. HARBOR CITY BLVD, MELBOURNE, FL, 32935 |
| MCWILLIAMS TIMOTHY F | Treasurer | 517A N. HARBOR CITY BLVD, MELBOURNE, FL, 32935 |
| MCWILLIAMS TIMOTHY F | Agent | 517A N. HARBOR CITY BLVD, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-11-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-03 | 517A N. HARBOR CITY BLVD, MELBOURNE, FL 32935 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 517A N. HARBOR CITY BLVD, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 517A N. HARBOR CITY BLVD, MELBOURNE, FL 32935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-03 |
| REINSTATEMENT | 2006-11-03 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-06-03 |
| Domestic Profit | 2001-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2800577706 | 2020-05-01 | 0455 | PPP | 1308 OLD STICKNEY POINT RD W53, SARASOTA, FL, 34242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
