| Entity Name: | TFC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TFC GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P07000126976 |
| Address: | 3784 SW 30TH AVENUE, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 3784 SW 30TH AVENUE, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANNIGAN, NEARER DJR. | Agent | 3784 SW 30TH AVENUE, FORT LAUDERDALE, FL 33312 |
| SWANNIGAN, NEARER DJR. | President | 3784 SW 30TH AVENUE, FORT LAUDERDALE, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CONVERSION | 2007-11-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000064900. CONVERSION NUMBER 700000069777 |
| Name | Date |
|---|---|
| Domestic Profit | 2007-11-28 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
