TFO INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | TFO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES FRANCISCO J | Agent | 8190 NW 66 ST, MIAMI, FL, 33166 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-24 | 8190 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-24 | 8190 NW 66 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-24 | VALDES, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-24 | 8190 NW 66 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-05-05 |
| Domestic Profit Articles | 1997-03-18 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State