| Entity Name: | T.F. HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.F. HOLDINGS 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: |
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: | 20 Sep 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000072527 |
| FEI/EIN Number |
650610548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 EAST PALMETTO PARK ROAD, SUITE 326, BOCA RATON, FL, 33431 |
| Mail Address: | 150 EAST PALMETTO PARK ROAD, SUITE 326, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS E | Director | 6113 TOWN COLONY DRIVE, APT. 816, BOCA RATON, FL, 33433 |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DRIVE, SUITE 506, FT. LAUDERDALE, FL, 33304 |
| TALAMO ENRIQUE G | Director | 4101 N. OCEAN BLVD., APT. 1404, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
