TFRE HOLDINGS INC. - Florida Company Profile
Share on:
| Entity Name: | TFRE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jan 2013 (13 years ago) |
| Document Number: | P13000002303 |
| FEI/EIN Number | 99-0384553 |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State