| Entity Name: | TFS CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFS CONSULTANTS, 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: | 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 |
650553175
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 |
| Name | Role | Address |
|---|---|---|
| SWEENEY TERRY | Director | 3168 RIVER GROVE CIR, FT MYERS, FL, 33905 |
| SWEENEY TERRY | Agent | 3168 RIVER GROVE CIR, FT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-17 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
