| Entity Name: | TFO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1997 (28 years ago) |
| Document Number: | P97000024008 |
| FEI/EIN Number | 592124798 |
| Address: | 8190 NW 66 ST, MIAMI, FL, 33166 |
| Mail Address: | 8190 NW 66 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES FRANCISCO J | Agent | 8190 NW 66 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| OCERIN JOSE MIGUEL | President | 201 SEVILLA AVE, SUITE 302, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
