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  5. TFNN CORP.

TFNN CORP. - Florida Company Profile

Company Details

Entity Name: TFNN CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFNN CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2010 (15 years ago)
Document Number: P09000000971
FEI/EIN Number 263995556

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2401 1st Ave N, ST. PETERSBURG, FL, 33713, US
Mail Address: 2401 1st Ave N, ST. PETERSBURG, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TFNN CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 263995556 2024-05-09 TFNN CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7274679190
Plan sponsor’s address 300 4TH AVE S UNIT 200, SAINT PETERSBURG, FL, 337014659

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TFNN CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 263995556 2023-04-14 TFNN CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7274679190
Plan sponsor’s address 300 4TH AVE S UNIT 200, SAINT PETERSBURG, FL, 337014659

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TFNN CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 263995556 2022-05-24 TFNN CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7274679190
Plan sponsor’s address 300 4TH AVE S UNIT 200, SAINT PETERSBURG, FL, 337014659

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TFNN CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 263995556 2021-04-20 TFNN CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7274679190
Plan sponsor’s address 300 4TH AVE S UNIT 200, SAINT PETERSBURG, FL, 337014659

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TFNN CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 263995556 2020-06-10 TFNN CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7274679190
Plan sponsor’s address 300 4TH AVE S UNIT 200, SAINT PETERSBURG, FL, 337014659

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TFNN CORP 401 K PROFIT SHARING PLAN TRUST 2018 263995556 2019-06-11 TFNN CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7274679190
Plan sponsor’s address 300 4TH AVE S UNIT 200, SAINT PETERSBURG, FL, 337014659

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TFNN CORP 401 K PROFIT SHARING PLAN TRUST 2017 263995556 2018-05-21 TFNN CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7274679190
Plan sponsor’s address 601 CLEVELAND STREET - SUITE 6, CLEARWATER, FL, 33755

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
O'BRIEN EDMUND T Director 2401 1ST AVE N, ST. PETERSBURG, FL, 33713
O'BRIEN EDMUND T President 2401 1ST AVE N, ST. PETERSBURG, FL, 33713
O'BRIEN EDMUND T Secretary 2401 1ST AVE N, ST. PETERSBURG, FL, 33713
O'BRIEN EDMUND T Treasurer 2401 1ST AVE N, ST. PETERSBURG, FL, 33713
O'BRIEN EDMUND T Agent 300 4TH AVE S,, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-23 2401 1st Ave N, ST. PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2024-09-23 2401 1st Ave N, ST. PETERSBURG, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 300 4TH AVE S,, SUITE 200, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2012-03-07 O'BRIEN, EDMUND T -
REINSTATEMENT 2010-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3989817703 2020-05-01 0455 PPP 300 4TH AVE S UNIT 200, ST PETERSBURG, FL, 33701
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47579
Loan Approval Amount (current) 47579
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 48089.99
Forgiveness Paid Date 2021-06-03

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Companies related by address

2401 1st Ave N, ST. PETERSBURG, FL, 33713, US

128 CAPITAL MANAGEMENT, LLC 525 CAPITAL MANAGEMENT LLC TIGER FINANCIAL NEWS NETWORK, INC.

2401 1st Ave N, ST. PETERSBURG, FL, 33713, US

128 CAPITAL MANAGEMENT, LLC 525 CAPITAL MANAGEMENT LLC TIGER FINANCIAL NEWS NETWORK, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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