| Entity Name: | TNT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Jun 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 856746 |
| FEI/EIN Number |
132906902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747 |
| Mail Address: | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DANIELS MATTHEW W | President | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747 |
| DANIELS MATTHEW W | Director | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747 |
| Fortunato Martin | Vice President | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747 |
| Fortunato Martin | Treasurer | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747 |
| Fortunato Martin | Director | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747 |
| LAPONTE MARY CONWAY | Vice President | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747 |
| LAPONTE MARY CONWAY | Secretary | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747 |
| Hubert Martin | Manager | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY, 11747 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY 11747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 68 SOUTH SERVICE ROAD, SUITE 340, MELVILLE, NY 11747 | - |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-04-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-04-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-03-22 | TNT USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-06 |
| REINSTATEMENT | 2008-10-24 |
| REINSTATEMENT | 2007-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335422192 | 0418800 | 2012-07-26 | 2250 NW 84TH AVE SUITE 103, MIAMI, FL, 33122 | |||||||||||||
|
||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
