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TFW UNIVERSAL, INC. - Florida Company Profile

Company Details

Entity Name: TFW UNIVERSAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TFW UNIVERSAL, 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: 20 Nov 1991 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S95438
FEI/EIN Number APPLIED FOR

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

Address: 1201 HAYS STREET, TALLAHASSEE, FL, 32301
Mail Address: 1201 HAYS STREET, TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CHANTI, JEAN Director 4232 S.W. 75TH AVE, MIAMI, FL
CHANTI, MARC A. Director 4232 S.W. 75TH AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1992-10-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1992-10-08 1201 HAYES STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1992-01-06 TFW UNIVERSAL, INC. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State