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TFC & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TFC & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFC & 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: 08 Apr 2003 (22 years ago)
Date of dissolution: 23 May 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2011 (14 years ago)
Document Number: P03000039262
FEI/EIN Number 161660651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8554 INTERNATIONAL DR, ORLANDO, FL, 32819, US
Mail Address: 8554 INTERNATIONAL DR, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK LINDA J President 8554 INTERNATIONAL DR, ORLANDO, FL, 32819
CLARK THOMAS Vice President 8554 INTERNATIONAL DR, ORLANDO, FL, 32819
CLARK LINDA Agent 8554 INTERNATIONAL DR, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09008900018 BAD ASS COFFEE COMPANY OF ORLANDO EXPIRED 2009-01-08 2014-12-31 - 8554 INTERNATIONAL DR, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-05-23 - -
AMENDMENT 2006-04-27 - -
CHANGE OF MAILING ADDRESS 2005-01-11 8554 INTERNATIONAL DR, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2004-11-24 8554 INTERNATIONAL DR, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-06 8554 INTERNATIONAL DR, ORLANDO, FL 32819 -

Documents

Name Date
Voluntary Dissolution 2011-05-23
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-07-11
Amendment 2006-04-27
ANNUAL REPORT 2006-01-03
ANNUAL REPORT 2005-01-11
Reg. Agent Change 2004-11-24
ANNUAL REPORT 2004-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State