| Entity Name: | TFG FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFG FINANCIAL SERVICES, 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 Jun 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000042767 |
| FEI/EIN Number |
650553544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6631 ST. IVES COURT, FORT MYERS, FL, 33912 |
| Mail Address: | 6631 ST. IVES COURT, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVERSON DANIEL M | President | 6631 ST IVES CT, FT MYERS, FL |
| IVERSON DANIEL M | Secretary | 6631 ST IVES CT, FT MYERS, FL |
| IVERSON DANIEL M | Chairman | 6631 ST IVES CT, FT MYERS, FL |
| IVERSON KAREN L | Vice President | 6631 ST IVES CT, FT MYERS, FL |
| IVERSON KAREN L | Director | 6631 ST IVES CT, FT MYERS, FL |
| IVERSON DANIEL M | Agent | 6631 ST. IVES COURT, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-07-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
