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TFC OF USA CORPORATION - Florida Company Profile

Company Details

Entity Name: TFC OF USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFC OF USA CORPORATION 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: 14 May 2024 (a year ago)
Document Number: P24000034386
Address: 4726 MONARCH WAY, COCONUT CREEK, FL, 33073, US
Mail Address: 4726 MONARCH WAY, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA MOLINA DAVID ASR Director 4726 MONARCH WAY, COCONUT CREEK, FL, 33073
IDROGO RODRIGUEZ GABRIELA AMS Director 4726 MONARCH WAY, COCONUT CREEK, FL, 33073
SANABRIA MOLINA DAVID ASR. Agent 4726 MONARCH WAY, COCONUT CREEK, FL, 33073

Documents

Name Date
Domestic Profit 2024-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State