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T.E.F.C., INC. - Florida Company Profile

Company Details

Entity Name: T.E.F.C., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.E.F.C., 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: 27 Jun 1996 (29 years ago)
Date of dissolution: 25 Oct 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2000 (25 years ago)
Document Number: P96000054860
FEI/EIN Number 650684356

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

Address: 1040 NW 12TH ST, BELLE GLADE, FL, 33430
Mail Address: P.O. BOX 467, BELLE GLADE, FL, 33430, US
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENERI AL D Director 1040 NW 12TH ST, BELLE GLADE, FL, 33430
VENERI AL D President 1040 NW 12TH ST, BELLE GLADE, FL, 33430
RUNKLES TERESA Agent 1040 NW 12TH ST, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-10-25 - -
CHANGE OF MAILING ADDRESS 2000-04-11 1040 NW 12TH ST, BELLE GLADE, FL 33430 -

Documents

Name Date
Voluntary Dissolution 2000-10-25
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-04-29
DOCUMENTS PRIOR TO 1997 1996-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State