Search icon

TFS CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: TFS CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TFS CONSULTANTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Feb 1995 (30 years ago)
Date of dissolution: 17 Nov 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2005 (19 years ago)
Document Number: P95000012712
FEI/EIN Number 65-0553175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3168 RIVER GROVE CIR, FT MYERS, FL 33905
Mail Address: 3168 RIVER GROVE CIR, FT MYERS, FL 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEENEY, TERRY Agent 3168 RIVER GROVE CIR, FT MYERS, FL 33905
SWEENEY, TERRY Director 3168 RIVER GROVE CIR, FT MYERS, FL 33905

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-11-17 - -

Documents

Name Date
Voluntary Dissolution 2005-11-17
ANNUAL REPORT 2005-03-08
ANNUAL REPORT 2004-03-17
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-03-11
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-02-26
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-04-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State