| Entity Name: | TFI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFI COMPANIES, 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: | 13 Oct 2009 (16 years ago) |
| Date of dissolution: | 04 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2011 (14 years ago) |
| Document Number: | P09000085191 |
| FEI/EIN Number |
271146476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16310 DUNLINDALE DRIVE, LITHIA, FL, 33547 |
| Mail Address: | 16310 DUNLINDALE DRIVE, LITHIA, FL, 33547 |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYTLE ROBERT | Director | 5514 KEELER OAK STREET, LITHIA, FL, 33547 |
| TIMM THOMAS | Director | 16310 DUNLINDALE DRIVE, LITHIA, FL, 33547 |
| TISDALE MICHAEL P | Director | 3804 AZALEA LANE, SARASOTA, FL, 34240 |
| WOODCOCK CHARLES | Agent | 2004 KIOWA LANE, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-04 |
| Reg. Agent Resignation | 2010-06-28 |
| Off/Dir Resignation | 2010-06-28 |
| ANNUAL REPORT | 2010-04-09 |
| Domestic Profit | 2009-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
