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TFS TRADING, INC - Florida Company Profile

Company Details

Entity Name: TFS TRADING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFS TRADING, 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: 12 May 2015 (10 years ago)
Date of dissolution: 08 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Nov 2022 (2 years ago)
Document Number: P15000042724
FEI/EIN Number 47-3994051

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8150 Chancellor Drive Suite 105, Orlando, FL, 32809, US
Mail Address: 8150 Chancellor Drive Suite 105, Orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHROUROU TAREQ President 8685 ALEGRE CIRCLE, ORLANDO, FL, 32836
SHROUROU FIRAS Vice President 8150 Chancellor Drive Suite 105, Orlando, FL, 32809
SHROUROU TAREQ Agent 8685 ALEGRE CIRCLE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-11 8150 Chancellor Drive Suite 105, Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2016-03-11 8150 Chancellor Drive Suite 105, Orlando, FL 32809 -
NAME CHANGE AMENDMENT 2015-08-13 TFS TRADING, INC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-08
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-04-03
AMENDED ANNUAL REPORT 2018-09-20
AMENDED ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-13
AMENDED ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2016-02-16
Name Change 2015-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State