| Entity Name: | TFI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P07000060546 |
| FEI/EIN Number | 260196135 |
| Address: | 2189 WEST 60TH STREET STE 205, HIALEAH, FL, 33016 |
| Mail Address: | 2189 WEST 60TH STREET STE 205, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANO JOSE E | Agent | 2189 WEST 60TH STREET, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| FANO JOSE E | Director | 2189 WEST 60TH STREET STE 205, HIALEAH, FL, 33016 |
| FANO TANIA | Director | 2189 WEST 60TH STREET STE 205, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| FANO JOSE E | President | 2189 WEST 60TH STREET STE 205, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| FANO JOSE E | Secretary | 2189 WEST 60TH STREET STE 205, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| FANO TANIA | Vice President | 2189 WEST 60TH STREET STE 205, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| FANO TANIA | Treasurer | 2189 WEST 60TH STREET STE 205, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-06-12 | FANO, JOSE E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-12 | 2189 WEST 60TH STREET, STE #205, HIALEAH, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| Reg. Agent Change | 2009-06-12 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-05-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
