| Entity Name: | TFO INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFO INVESTIGATIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 2016 (9 years ago) |
| Document Number: | P16000049204 |
| FEI/EIN Number |
81-2874186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981, US |
| Mail Address: | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981, US |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| O'KEEFE THOMAS | President | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981 |
| O'KEEFE THOMAS | Vice President | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981 |
| O'KEEFE THOMAS | Director | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981 |
| O'KEEFE LESLIE | Secretary | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981 |
| O'KEEFE LESLIE | Treasurer | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-20 |
| Domestic Profit | 2016-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
