| Entity Name: | T & F GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & F 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2016 (8 years ago) |
| Document Number: | P04000083417 |
| FEI/EIN Number |
201170794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4090 S. STATE ROAD 7, MIRAMAR, FL, 33023, US |
| Mail Address: | 4090 S. STATE ROAD 7, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAHIR JAMILA | President | 4090 S. STATE RD. 7, MIRAMAR, FL, 33023 |
| TAHIR JAMILA | Secretary | 4090 S. STATE RD. 7, MIRAMAR, FL, 33023 |
| TAHIR JAMILA | Treasurer | 4090 S. STATE RD. 7, MIRAMAR, FL, 33023 |
| Kuriyal Girish | Vice President | 20101 NE 10th Place Way, Miami, FL, 33179 |
| Shah Mayur | Vice President | 11610 Sheridan Street, Pembroke Pines, FL, 33026 |
| TAHIR JAMILA P | Agent | 4090 S. STATE RD. 7, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | TAHIR, JAMILA P/ST | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-21 | 4090 S. STATE RD. 7, MIRAMAR, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-23 |
| Amendment | 2016-10-04 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9108077203 | 2020-04-28 | 0455 | PPP | 4090 S STATE ROAD 7, MIRAMAR, FL, 33023-6175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7278658908 | 2021-05-07 | 0455 | PPS | 4090 S State Road 7, Miramar, FL, 33023-6175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
