| Entity Name: | TFO INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jun 2016 (9 years ago) |
| Document Number: | P16000049204 |
| FEI/EIN Number | 81-2874186 |
| 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 |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| O'KEEFE THOMAS | President | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981 |
| Name | Role | Address |
|---|---|---|
| O'KEEFE THOMAS | Vice President | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981 |
| Name | Role | Address |
|---|---|---|
| O'KEEFE THOMAS | Director | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981 |
| Name | Role | Address |
|---|---|---|
| O'KEEFE LESLIE | Secretary | 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981 |
| Name | Role | Address |
|---|---|---|
| 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 Feb 2025
Sources: Florida Department of State
