| Entity Name: | TFN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000086809 |
| FEI/EIN Number | 650445726 |
| 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 | Agent | 13730 STATE RD., FORT LAUDERDALE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| AIN TAMARA B | President | 13730 STATE ROAD 84, SUITE 214, FT. LAUDERDALE, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| AIN TAMARA B | Secretary | 13730 STATE ROAD 84, SUITE 214, FT. LAUDERDALE, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| AIN TAMARA B | Treasurer | 13730 STATE ROAD 84, SUITE 214, FT. LAUDERDALE, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| AIN TAMARA B | Director | 13730 STATE ROAD 84, SUITE 214, FT. LAUDERDALE, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REINSTATEMENT | 1996-10-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-10-28 | AIN, TAMARA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-28 | 13730 STATE RD., #213, FORT LAUDERDALE, FL 33325 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-10-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
