| 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 |
| 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 |
| 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 | - |
| 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
