| Entity Name: | TEF INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEF INDUSTRIES, 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: | 05 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000065223 |
| FEI/EIN Number |
46-3370406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 N.W. 27TH STREET, SUITE 114, MIAMI, FL, 33122, US |
| Mail Address: | 8200 N.W. 27TH STREET, SUITE 114, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCRET JENNY | President | 8200 N.W. 27TH STREET, SUITE 114, MIAMI, FL, 33122 |
| FERNANDEZ DANIEL | Agent | 250 CATALONIA AVENUE, SUITE 600, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8200 N.W. 27TH STREET, SUITE 114, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8200 N.W. 27TH STREET, SUITE 114, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | FERNANDEZ, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 250 CATALONIA AVENUE, SUITE 600, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-08-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
