| Entity Name: | TFSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFSE 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: | 08 Jul 2015 (10 years ago) |
| Date of dissolution: | 09 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2023 (2 years ago) |
| Document Number: | P15000057242 |
| FEI/EIN Number |
47-4526101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE,, SUITE 730, MIAMI, FL, 33131, US |
| Mail Address: | 1100 ABERNATHY ROAD NE, 500 NORTHPARK BUILDING,, ATLANTA, GA, 30328, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO MARIANO | Officer | 1395 BRICKELL AVENUE, SUITE 730, MIAMI, FL, 33131 |
| CT Corporation System | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 | - | - |
| AMENDMENT | 2021-03-08 | - | - |
| REINSTATEMENT | 2020-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-07 | 1395 BRICKELL AVENUE,, SUITE 730, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | 1395 BRICKELL AVENUE,, SUITE 730, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | CT Corporation System | - |
| REINSTATEMENT | 2017-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 |
| ANNUAL REPORT | 2022-02-01 |
| Amendment | 2021-03-08 |
| ANNUAL REPORT | 2021-01-25 |
| REINSTATEMENT | 2020-07-15 |
| AMENDED ANNUAL REPORT | 2018-10-19 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-01-12 |
| Domestic Profit | 2015-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
