| Entity Name: | TFRI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFRI INVESTMENTS, 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: | 16 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000005870 |
| FEI/EIN Number |
043734452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Fager Candice K | President | 4160 CREEKWOOD LANE, MULBERRY, FL, 33860 |
| Fager Candice K | Secretary | 4160 CREEKWOOD LANE, MULBERRY, FL, 33860 |
| Fager Candice K | Treasurer | 4160 CREEKWOOD LANE, MULBERRY, FL, 33860 |
| Fager Candice K | Director | 4160 CREEKWOOD LANE, MULBERRY, FL, 33860 |
| Airth Hal AJr. | Agent | 500 South Florida Avenue, Lakeland, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-17 | Airth, Hal Adams, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-17 | 500 South Florida Avenue, Suite 300, Lakeland, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-15 | 4160 CREEKWOOD LANE, MULBERRY, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | 4160 CREEKWOOD LANE, MULBERRY, FL 33860 | - |
| 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 Apr 2025
Sources: Florida Department of State
