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TFI SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TFI SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFI SERVICES, 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: 09 May 2003 (22 years ago)
Date of dissolution: 03 May 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2011 (14 years ago)
Document Number: P03000051564
FEI/EIN Number 550847181

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

Address: 20295 NE 29 PL, AVENTURA, FL, 33180
Mail Address: 20295 NE 29 PL, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNG ROARK President 20295 NE 29 PL, AVENTURA, FL, 33180
YOUNG JOSHUA E Secretary 20295 NE 29 PL, AVENTURA, FL, 33180
YOUNG JOSHUA E Agent % TURNBERRY BANK, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-05-03 - -
REGISTERED AGENT NAME CHANGED 2008-05-06 YOUNG, JOSHUA E -
REGISTERED AGENT ADDRESS CHANGED 2004-03-25 % TURNBERRY BANK, 20295 NE 29TH PLACE, MIAMI, FL 33180 -

Documents

Name Date
Voluntary Dissolution 2011-05-03
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-06
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-03-25
Domestic Profit 2003-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State