| Entity Name: | TFA HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFA HOLDING CORP 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: |
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: | 19 Jun 2020 (5 years ago) |
| Document Number: | P20000046392 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1575 AVIATION CENTER PKWY, 503, DAYTONA BEACH, FL, 32114, UN |
| Mail Address: | 1575 AVIATION CENTER PKWY, 501, 503, DAYTONA BEACH, FL, 32114, UN |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIAO GUOBIN | President | 1575 AVIATION CENTER PKWY #503, DAYTONA BEACH, 32114 |
| Knight Mars | Vice Chairman | 1575 AVIATION CENTER PKWY, DAYTONA BEACH, FL, 32114 |
| GUOBIN LIAO | Agent | 1575 AVIATION CENTER PKWY, DAYTONA BEACH, FL, 32114 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000292183 | TERMINATED | 1000000992342 | VOLUSIA | 2024-05-09 | 2044-05-15 | $ 72,469.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-07-01 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
