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TELFEIAN & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

TELFEIAN & 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: 12 Mar 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P04000045317
FEI/EIN Number 200916121

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

Address: 7525 NW 61 ST TERRACE, 2804, PARKLAND, FL, 33067
Mail Address: 7525 NW 61 ST TERRACE, 2804, PARKLAND, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELFEIAN GREGORY Director 7525 NW 61ST TERRACE 2804, PARKLAND, FL, 33067
TELFEIAN GREGORY President 7525 NW 61ST TERRACE 2804, PARKLAND, FL, 33067
TELFEIAN GREGORY Agent 7525 NW 61 ST TERR., PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 7525 NW 61 ST TERRACE, 2804, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2011-04-20 7525 NW 61 ST TERRACE, 2804, PARKLAND, FL 33067 -
REGISTERED AGENT NAME CHANGED 2011-04-20 TELFEIAN, GREGORY -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 7525 NW 61 ST TERR., 2804, PARKLAND, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State