| Entity Name: | TFN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFN GROUP, 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: | 13 Nov 1995 (29 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: | P95000086809 |
| FEI/EIN Number |
650445726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13730 STATE ROAD 84, SUITE 214, FT. LAUDERDALE, FL, 33125 |
| Mail Address: | 13730 STATE ROAD 84, SUITE 214, FT. LAUDERDALE, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIN TAMARA B | President | 13730 STATE ROAD 84, SUITE 214, FT. LAUDERDALE, FL, 33125 |
| AIN TAMARA B | Secretary | 13730 STATE ROAD 84, SUITE 214, FT. LAUDERDALE, FL, 33125 |
| AIN TAMARA B | Treasurer | 13730 STATE ROAD 84, SUITE 214, FT. LAUDERDALE, FL, 33125 |
| AIN TAMARA B | Director | 13730 STATE ROAD 84, SUITE 214, FT. LAUDERDALE, FL, 33125 |
| AIN TAMARA | Agent | 13730 STATE RD., FORT LAUDERDALE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-28 | AIN, TAMARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-28 | 13730 STATE RD., #213, FORT LAUDERDALE, FL 33325 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-10-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
