| Entity Name: | TFC ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFC ENTERPRISES CORP. 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: | 02 Nov 2004 (20 years ago) |
| Date of dissolution: | 08 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2010 (15 years ago) |
| Document Number: | P04000150368 |
| FEI/EIN Number |
080102125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 LONGMEADOW, SARASOTA, FL, 34235 |
| Mail Address: | 3640 LONGMEADOW, SARASOTA, FL, 34235 |
| ZIP code: | 34235 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDRY DALE | Director | 3640 LONGMEADOW, SARASOTA, FL, 34235 |
| CONDRY DALE | President | 3640 LONGMEADOW, SARASOTA, FL, 34235 |
| CONDRY DALE | Secretary | 3640 LONGMEADOW, SARASOTA, FL, 34235 |
| CONDRY DALE | Treasurer | 3640 LONGMEADOW, SARASOTA, FL, 34235 |
| CONDRAY DALE | Agent | 3640 LONGMEADOW, SARASOTA, FL, 34235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 3640 LONGMEADOW, SARASOTA, FL 34235 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 3640 LONGMEADOW, SARASOTA, FL 34235 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-02 | CONDRAY, DALE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 3640 LONGMEADOW, SARASOTA, FL 34235 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-08 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
