| Entity Name: | TFS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFS GROUP 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: | 03 Sep 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P19000069743 |
| Address: | 2875 NE 191ST ST, AVENTURA, FL, 33180, UN |
| Mail Address: | 18401 COLLINS AVE, 100/104, SUNNY ISLES BEACH, FL, 33160, UN |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORGADAZE GIORGI | President | 18401 COLLINS AVE 100/104, SUNNY ISLES BEACH, FL, 33160 |
| GIORGADAZE GIORIGI | Agent | 18401 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-09-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
