| Entity Name: | TFG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
|---|---|---|
| CUMMINGS PETER D | Agent | 319 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| FISHER MARJORIE M | Treasurer | TWO TOWNE SQUARE SUITE 900, SOUTHFIELD, MI, 48076 |
| Name | Role | Address |
|---|---|---|
| CUMMINGS JULIE F | Vice President | TWO TOWNE SQUARE SUITE 900, SOUTHFIELD, MI, 48076 |
| FISHER PHILLIP W | Vice President | TWO TOWNE SQUARE, SOUTHFIELD, MI, 48076 |
| Name | Role | Address |
|---|---|---|
| SHERMAN JANE F | Secretary | TWO TOWNE SQUARE SUITE 900, SOUTHFIELD, MI, 48076 |
| HOWARD JANET L | Secretary | TWO TOWNE SQUARE SUITE 900, SOUTHFIELD, MI, 48076 |
| Name | Role | Address |
|---|---|---|
| HOWARD JANET L | Administrator | TWO TOWNE SQUARE SUITE 900, SOUTHFIELD, MI, 48076 |
| Name | Role | Address |
|---|---|---|
| JAFFE IRA M | President | Two Towne Square Suite 900, Southfield, MI, 48076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-19 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 319 CLEMATIS STREET, SUITE 608, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 319 CLEMATIS STREET, SUITE 608, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | CUMMINGS, PETER D | No data |
| 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 Jan 2025
Sources: Florida Department of State
