| Entity Name: | TFL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFL FLORIDA, 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: | 29 Sep 2017 (8 years ago) |
| Document Number: | P17000078853 |
| FEI/EIN Number |
84-3042185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NE 4th Ave, Fort Lauderdale, FL, 33304, US |
| Mail Address: | 202 SOUTH 73RD STREET, OMAHA, NE, 68114, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAM J. SAAD III, PA | Agent | - |
| Samiev Abdurashid | President | 202 South 73rd Street, Omaha, NE, 68114 |
| Samiev Kamol | Vice President | 202 SOUTH 73RD STREET, OMAHA, NE, 68114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-18 | 1301 NE 4th Ave, Fort Lauderdale, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | Sam J Saad III PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 2670 AIRPORT ROAD S, NAPLES, FL 34112 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-09-18 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-09-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
