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TFD INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: TFD INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TFD INVESTMENT CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Aug 2018 (7 years ago)
Document Number: P18000069475
FEI/EIN Number 83-1591234

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

Address: 1122-8 THOMASVILLE RD, TALLAHASSEE, FL 32303
Mail Address: 1122-8 THOMASVILLE RD, TALLAHASSEE, FL 32303
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANG, JIANXIN Agent 1123 THOMASVILLE RD, TALLAHASSEE, FL 32303
TANG, JIANXIN President 1123 THOMASVILLE RD, TALLAHASSEE, FL 32303
DONG, WEINING Vice President 2908 CAPITAL PARK DR, TALLAHASSEE, FL 32301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000067937 TACO REPUBLIK ACTIVE 2022-06-02 2027-12-31 - 1122 THOMASVILLE RD STE 8, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 TANG, JIANXIN -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1123 THOMASVILLE RD, TALLAHASSEE, FL 32303 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1827287806 2020-05-22 0491 PPP 1122-8 Thomasville road, Tallahassee, FL, 32303-5216
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12100
Loan Approval Amount (current) 12100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Tallahassee, LEON, FL, 32303-5216
Project Congressional District FL-02
Number of Employees 3
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12218.68
Forgiveness Paid Date 2021-05-26
3160908308 2021-01-21 0491 PPS 1122 Thomasville Rd Ste 8, Tallahassee, FL, 32303-8702
Loan Status Date 2021-10-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-8702
Project Congressional District FL-02
Number of Employees 3
NAICS code 523999
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12580.82
Forgiveness Paid Date 2021-09-28

Date of last update: 17 Feb 2025

Sources: Florida Department of State