| Entity Name: | TFRE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFRE 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: |
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: | 07 Jan 2013 (12 years ago) |
| Document Number: | P13000002303 |
| FEI/EIN Number |
99-0384553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 INTERCHANGE WAY, VAUGHN, ONTARIO, CANADA L4K5W3, OC |
| Mail Address: | 25 INTERCHANGE WAY, VAUGHN, ONTARIO, CANADA L4K5W3, OC |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALBO TONY | President | 25 INTERCHANGE WAY, VAUGHN, ONTARIO, CANADA L4K5W3 |
| FALBO TONY | Director | 25 INTERCHANGE WAY, VAUGHN, ONTARIO, CANADA L4K5W3 |
| VANELLI FRANK | Vice President | 25 INTERCHANGE WAY, VAUGHN, ONTARIO, CANADA L4K5W3, AL |
| VANELLI FRANK | Director | 25 INTERCHANGE WAY, VAUGHN, ONTARIO, CANADA L4K5W3, AL |
| NRAI SERVICES, INC. | Agent | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000537322 | ACTIVE | 1000001007964 | BROWARD | 2024-08-15 | 2044-08-21 | $ 5,185.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
