Search icon

T & F GROUP INC - Florida Company Profile

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 (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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9108077203 2020-04-28 0455 PPP 4090 S STATE ROAD 7, MIRAMAR, FL, 33023-6175
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28468
Loan Approval Amount (current) 28468
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33023-6175
Project Congressional District FL-24
Number of Employees 8
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28758.14
Forgiveness Paid Date 2021-05-17
7278658908 2021-05-07 0455 PPS 4090 S State Road 7, Miramar, FL, 33023-6175
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29200
Loan Approval Amount (current) 29200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33023-6175
Project Congressional District FL-24
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29402.4
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State