| Entity Name: | TFG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFG HOLDINGS, 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: | 08 Dec 2008 (16 years ago) |
| Date of dissolution: | 19 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | P08000106709 |
| Address: | 319 CLEMATIS STREET, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | Two Towne Square, Southfield, MI, 48076, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHER MARJORIE M | Treasurer | TWO TOWNE SQUARE SUITE 900, SOUTHFIELD, MI, 48076 |
| CUMMINGS JULIE F | Vice President | TWO TOWNE SQUARE SUITE 900, SOUTHFIELD, MI, 48076 |
| FISHER PHILLIP W | Vice President | TWO TOWNE SQUARE, SOUTHFIELD, MI, 48076 |
| SHERMAN JANE F | Secretary | TWO TOWNE SQUARE SUITE 900, SOUTHFIELD, MI, 48076 |
| HOWARD JANET L | Administrator | TWO TOWNE SQUARE SUITE 900, SOUTHFIELD, MI, 48076 |
| HOWARD JANET L | Secretary | TWO TOWNE SQUARE SUITE 900, SOUTHFIELD, MI, 48076 |
| JAFFE IRA M | President | Two Towne Square Suite 900, Southfield, MI, 48076 |
| CUMMINGS PETER D | Agent | 319 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE FISHER GROUP, LLC. MERGER NUMBER 500000198725 |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 319 CLEMATIS STREET, SUITE 608, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 319 CLEMATIS STREET, SUITE 608, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 319 CLEMATIS STREET, SUITE 608, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | CUMMINGS, PETER D | - |
| Name | Date |
|---|---|
| Merger | 2019-12-19 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
