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TFC FAMILY TRUST, INC. - Florida Company Profile

Company Details

Entity Name: TFC FAMILY TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFC FAMILY TRUST, 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: 13 Jun 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000066294
FEI/EIN Number 562369632

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

Address: 2655 LE JEUNE ROAD, MIAMI, FL, 33134, US
Mail Address: P.O. BOX 7276, MIAMI, FL, 33154
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FYNG W H Director 2566 LEJEUNE ROAD, MIAMI, FL, 33134
FONG A Agent 2655 LE JEUNE ROAD, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-30 2655 LE JEUNE ROAD, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2006-04-30 FONG, A -
REGISTERED AGENT ADDRESS CHANGED 2006-04-30 2655 LE JEUNE ROAD, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-12-21 2655 LE JEUNE ROAD, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-06-10
ANNUAL REPORT 2004-05-03
Domestic Profit 2003-06-16

Date of last update: 02 May 2025

Sources: Florida Department of State