Company Details
| Entity Name: |
TFRE HOLDINGS INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Active
|
| Date Filed: |
07 Jan 2013 (12 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 |
President
| Name |
Role |
Address |
|
FALBO TONY
|
President
|
25 INTERCHANGE WAY, VAUGHN, ONTARIO, CANADA L4K5W3
|
Director
| Name |
Role |
Address |
|
FALBO TONY
|
Director
|
25 INTERCHANGE WAY, VAUGHN, ONTARIO, CANADA L4K5W3
|
|
VANELLI FRANK
|
Director
|
25 INTERCHANGE WAY, VAUGHN, ONTARIO, CANADA L4K5W3, AL
|
Vice President
| Name |
Role |
Address |
|
VANELLI FRANK
|
Vice President
|
25 INTERCHANGE WAY, VAUGHN, ONTARIO, CANADA L4K5W3, AL
|
Debts
| 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
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
