| Entity Name: | TFPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFPS, 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: | 02 Dec 1991 (33 years ago) |
| Date of dissolution: | 08 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2011 (14 years ago) |
| Document Number: | S97810 |
| FEI/EIN Number |
650328495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 NW LEJEUNE RD, MIAMI, FL, 33126 |
| Mail Address: | 550 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOOK RAY | Chief Financial Officer | 550 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| BURRELL CATHERINE R | Vice President | 550 NW LEJEUNE RD., MIAMI, FL, 33126 |
| VILLEGAS GESANA | Director | 550 NW LEJEUNE RD., MIAMI, FL, 33126 |
| PALI ROBERT | Treasurer | 2544 FAIRHIIL AVENUE, GLENDSIDE, PA, 19308 |
| SHOOK RAY | Agent | 550 NW LEJEUNE RD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 550 NW LEJEUNE RD, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 550 NW LEJEUNE RD, MIAMI, FL 33126 | - |
| AMENDMENT | 2009-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | SHOOK, RAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-11 | 550 NW LEJEUNE RD, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-08 |
| ANNUAL REPORT | 2010-04-21 |
| Amendment | 2009-07-01 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
