| Entity Name: | TFS ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFS 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: | 20 Sep 2019 (6 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: | P19000074432 |
| FEI/EIN Number |
84-3266706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 425, POMPANO BEACH, FL, 33061, US |
| Address: | 988 SE 9th Ave, Pompano Beach, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUSER RANDY S | President | PO BOX 425, POMPANO BEACH, FL, 33061 |
| HAUSER RANDY S | Secretary | PO BOX 425, POMPANO BEACH, FL, 33061 |
| HAUSER RANDY S | Agent | 988 SE 9th Ave, Pompano Beach, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108458 | MAIL & MONEY CENTER | EXPIRED | 2019-10-04 | 2024-12-31 | - | 2429 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 988 SE 9th Ave, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 988 SE 9th Ave, Pompano Beach, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 988 SE 9th Ave, Pompano Beach, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-15 |
| Domestic Profit | 2019-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
