| Entity Name: | TFO DIGITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFO DIGITAL 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: | 20 Oct 2017 (7 years ago) |
| Date of dissolution: | 07 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | P17000085029 |
| FEI/EIN Number |
82-3179024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Mail Address: | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MROCZKA FRANK | Chief Executive Officer | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| AISENBERG WILLIAM | Chief Financial Officer | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| TIERNEY KATHY | Director | 3069 W. DRY CREEK ROAD, HEARLDSBURG, CA, 95448 |
| FLETCHER F B | Director | 2100 MCKINNEY AVE #112, DALLAS, TX, 75201 |
| Shor Alan | Director | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Katz Michael | Director | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-07 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TFO DIGITAL LLC. CONVERSION NUMBER 900000242059 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| Conversion | 2023-07-07 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-07-26 |
| ANNUAL REPORT | 2018-04-04 |
| Domestic Profit | 2017-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
