| Entity Name: | TFRI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000005870 |
| FEI/EIN Number | 043734452 |
| Address: | 4160 CREEKWOOD LANE, MULBERRY, FL, 33860 |
| Mail Address: | 4160 CREEKWOOD LANE, MULBERRY, FL, 33860 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Airth Hal AJr. | Agent | 500 South Florida Avenue, Lakeland, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| Fager Candice K | President | 4160 CREEKWOOD LANE, MULBERRY, FL, 33860 |
| Name | Role | Address |
|---|---|---|
| Fager Candice K | Secretary | 4160 CREEKWOOD LANE, MULBERRY, FL, 33860 |
| Name | Role | Address |
|---|---|---|
| Fager Candice K | Treasurer | 4160 CREEKWOOD LANE, MULBERRY, FL, 33860 |
| Name | Role | Address |
|---|---|---|
| Fager Candice K | Director | 4160 CREEKWOOD LANE, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-17 | Airth, Hal Adams, Jr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-17 | 500 South Florida Avenue, Suite 300, Lakeland, FL 33801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-15 | 4160 CREEKWOOD LANE, MULBERRY, FL 33860 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | 4160 CREEKWOOD LANE, MULBERRY, FL 33860 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000493564 | LAPSED | 1000000227286 | POLK | 2011-07-25 | 2021-08-03 | $ 1,380.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-11-17 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
