| Entity Name: | TFC LOGISTICS CORP. |
| 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: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000003111 |
| FEI/EIN Number |
223448467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8901 TONNELLE AVENUE, NORTH BERGEN, NJ, 07047 |
| Mail Address: | 8901 TONNELLE AVENUE, NORTH BERGEN, NJ, 07047 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CLIFFORD WILLIAM | President | 470 OLD WELLINGTON RD., MANCHESTER, NH, 03104 |
| IMPERATORE ARTHUR E | Director | 223 GLENWOOD ROAD, ENGLEWOOD, NJ, 07631 |
| IMPERATORE ARTHUR E | Secretary | 223 GLENWOOD ROAD, ENGLEWOOD, NJ, 07631 |
| IMPERATORE ARTHUR E | Treasurer | 223 GLENWOOD ROAD, ENGLEWOOD, NJ, 07631 |
| CLIFFORD WILLIAM | Director | 470 OLD WELLINGTON RD, MANCHESTER, NH, 03104 |
| POHAN ARMAND | Chairman | 4 HORIZON RD., APT. 1015, FT. LEE, NJ, 07024 |
| PARKER GEORGE | Agent | 10091 SW 158 TERRACE, MIAMI, FL, 331571644 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-25 |
| Foreign Profit | 2001-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
