| Entity Name: | TFG SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFG SYSTEMS, 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: | 23 Jul 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P99000065679 |
| FEI/EIN Number |
650940098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 TOWN CENTER CIRCLE, STE 300, BOCA RATON, FL, 33486 |
| Mail Address: | 5100 TOWN CENTER CIRCLE, STE 300, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENSON MARK | Director | 3000 W. CYPRESS CREEK RD., FT LAUDERDALE, FL, 33309 |
| STEPHENSON MARK | Chief Executive Officer | 3000 W. CYPRESS CREEK RD., FT LAUDERDALE, FL, 33309 |
| MORGAMAN PHILIP E | Chairman | 3000 W. CYPRESS CREEK RD., FT LAUDERDALE, FL, 33309 |
| GARDNER DEBORAH S | Director | 3000 W. CYPRESS CREEK RD., FT LAUDERDALE, FL, 33309 |
| GARDNER DEBORAH S | Senior Vice President | 3000 W. CYPRESS CREEK RD., FT LAUDERDALE, FL, 33309 |
| NICHOLS NEAL C | Director | 3251 WASHINGTON BLVD, ARLINGTON, VA, 22201 |
| JONES MATTHEW T | President | 3000 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309 |
| MORGAMAN & JONES, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-26 | 5100 TOWN CENTER CIRCLE, STE 300, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-26 | 5100 TOWN CENTER CIRCLE, STE 300, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-26 | MORGAMAN & JONES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-26 | 5100 TOWN CENTER CIRCLE, STE 300, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-09-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
