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TGFN SERVICES INC. - Florida Company Profile

Company Details

Entity Name: TGFN SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TGFN SERVICES 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: 19 Jan 2018 (7 years ago)
Date of dissolution: 09 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2021 (4 years ago)
Document Number: P18000006545
FEI/EIN Number 82-4129659

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

Address: 812 SW 2ND STREET, FORT LAUDERDALE, FL, 33312, US
Mail Address: 1530 south east third streeet, pompano beach, FL, 33060, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMINOV ARIEL President 812 SW 2ND STREET, FORT LAUDERDALE, FL, 33312
GAUDIELLO NATALIE Vice President 812 SW 2ND STREET, FORT LAUDERDALE, FL, 33312
AMINOV ARIEL Agent 812 SW 2ND ST, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-09 - -
CHANGE OF MAILING ADDRESS 2019-04-23 812 SW 2ND STREET, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-09
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State