| Entity Name: | TFRANK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFRANK INVESTMENTS, 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: | 19 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P07000008720 |
| FEI/EIN Number |
223952656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 CALLE DE SANTIAGO, PENSACOLA, FL, 32502 |
| Mail Address: | 117 CALLE DE SANTIAGO, PENSACOLA, FL, 32502 |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITZSIMMONS FRANK | Owne | 117 CALLE DE SANTIAGO, PENSACOLA, FL, 32502 |
| FITZSIMMONS FRANK H | Agent | 117 CALLE DE SANTIAGO, PENSACOLA, FL, 32502 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000044902 | EMERALD COAST PROPERTIES | EXPIRED | 2015-05-05 | 2020-12-31 | - | 117 CALLE DE SANTIAGO, PENSACOLA, FL, 32502 |
| G15000026418 | EXIT STRATEGY ADVISORS | ACTIVE | 2015-03-12 | 2025-12-31 | - | 117 CALLE DE SANTIAGO, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2012-10-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-26 | 117 CALLE DE SANTIAGO, PENSACOLA, FL 32502 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-26 | FITZSIMMONS, FRANK H | - |
| AMENDMENT | 2011-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 117 CALLE DE SANTIAGO, PENSACOLA, FL 32502 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 117 CALLE DE SANTIAGO, PENSACOLA, FL 32502 | - |
| AMENDMENT | 2008-02-11 | - | - |
| AMENDMENT | 2007-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
