| Entity Name: | TFN CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFN CONSULTING GROUP, 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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000080356 |
| FEI/EIN Number |
201148793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7720 SOUTHWEST 53RD COURT, MIAMI, FL, 33143 |
| Mail Address: | 7720 SOUTHWEST 53RD COURT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVILLE THOMAS F | President | 7720 SOUTHWEST 53RD COURT, MIAMI, FL, 33143 |
| NEVILLE THOMAS F | Secretary | 7720 SOUTHWEST 53RD COURT, MIAMI, FL, 33143 |
| NEVILLE THOMAS F | Treasurer | 7720 SOUTHWEST 53RD COURT, MIAMI, FL, 33143 |
| NEVILLE THOMAS F | Director | 7720 SOUTHWEST 53RD COURT, MIAMI, FL, 33143 |
| BRUCE TOLAND P.A. | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-05 | BRUCE TOLAND P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-05 | 80 SW 8TH STREET, STE. 2805, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-04-14 |
| Domestic Profit | 2004-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
