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TFJ ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: TFJ ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFJ ENTERPRISES 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: 18 Jun 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000054430
FEI/EIN Number 32-0571917

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

Address: 121 ne 34th street, unti 2009, miami, FL, 33137, US
Mail Address: 121 ne 34th street, miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM TAI President 121 ne 34th street, Miami, FL, 33137
GRAHAM TAI Agent 121 ne 34th street, Miami, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-09-10 121 ne 34th street, unti 2009, miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-16 121 ne 34th street, unti 2009, miami, FL 33137 -
REINSTATEMENT 2020-07-16 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-16 121 ne 34th street, unit 2009, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2020-07-16 GRAHAM, TAI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-07-16
Domestic Profit 2018-06-18

Paycheck Protection Program

Date Approved:
2021-03-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
371800
Current Approval Amount:
371800
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 01 May 2025

Sources: Florida Department of State