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TF ENTERPRISES OF SUNNY ISLES, INC. - Florida Company Profile

Company Details

Entity Name: TF ENTERPRISES OF SUNNY ISLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TF ENTERPRISES OF SUNNY ISLES, 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: 15 Dec 2017 (7 years ago)
Date of dissolution: 04 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: P17000099070
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 425 NE 22nd Ave, Miami, FL, 33137, US
Mail Address: 425 NE 22nd Ave, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINN CORPORATION Agent -
FETKULOV ANTON President 425 NE 22nd Ave, Miami, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 425 NE 22nd Ave, 2510, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-04-30 425 NE 22nd Ave, 2510, Miami, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-04
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-12-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State