| Entity Name: | T.F.I VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 2003 (21 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: | P03000095638 |
| FEI/EIN Number | 200224112 |
| Address: | 3500 NE 11 AVENUE, SUITE A, OAKLAND PARK, FL, 33334 |
| Mail Address: | 3500 NE 11 AVENUE, SUITE A, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN NESS EDWARD | Agent | 2060 NE 56 STREET, FT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| VAN NESS EDWARD P | President | 2060 NE 56 STREET, FT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| Emmerso Daniel M | Officer | 250 NE 40 Street, Oakland Park, FL, 333341378 |
| Van Ness Raymond | Officer | 593 Normandy Village, Nanuet, NY, 10954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2011-01-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 3500 NE 11 AVENUE, SUITE A, OAKLAND PARK, FL 33334 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 2060 NE 56 STREET, FT LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | 3500 NE 11 AVENUE, SUITE A, OAKLAND PARK, FL 33334 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-18 | VAN NESS, EDWARD | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-05-11 |
| REINSTATEMENT | 2011-01-18 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
