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TFK ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TFK ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFK ENTERPRISES, 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: 07 Apr 2006 (19 years ago)
Date of dissolution: 06 Sep 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Sep 2011 (14 years ago)
Document Number: P06000050906
FEI/EIN Number 204785482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 CAYMAN CIRCLE, UMATILLA, FL, 32784
Mail Address: 1 CAYMAN CIRCLE, UMATILLA, FL, 32784
ZIP code: 32784
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEEL THOMAS F President 1 CAYMAN CIRCLE, UMATILLA, FL, 32784
KEEL THOMAS F Agent 1 CAYMAN CIRCLE, UMATILLA, FL, 32784

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000161079 PRESSURE WASHING SERVICES OF CENTRAL FLORIDA EXPIRED 2009-10-01 2014-12-31 - 1 CAYMAN CIRCLE, UMATILLA, FL, 32784
G08196900449 THE FIRE KING EXPIRED 2008-07-14 2013-12-31 - 10 E. CHESLEY AVE., EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-09-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000212285 LAPSED 1000000258618 LAKE 2012-03-15 2022-03-21 $ 307.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285
J12000212244 ACTIVE 1000000258614 LAKE 2012-03-15 2032-03-21 $ 367.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285
J12000023831 LAPSED 2011 CC 003200 LAKE COUNTY COURT 2011-12-05 2017-01-12 $9,402.67 UNTIED SOUTHERN BANK, P.O. BOX 29, UMATILLA, FLA 32784-9503

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-09-06
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-03-28
Domestic Profit 2006-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State