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T & F GROUP INC - Florida Company Profile

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Company Details

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 (9 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29200.00
Total Face Value Of Loan:
29200.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28468.00
Total Face Value Of Loan:
28468.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28468
Current Approval Amount:
28468
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28758.14
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29200
Current Approval Amount:
29200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29402.4

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Date of last update: 02 Jun 2025

Sources: Florida Department of State