TOTAL BENEFIT MANAGEMENT USA COMPANY - Florida Company Profile

Company Details

Entity Name:	TOTAL BENEFIT MANAGEMENT USA COMPANY
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:	25 Sep 2009 (16 years ago)
Date of dissolution:	23 Sep 2011 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (14 years ago)
Document Number:	F09000003827
FEI/EIN Number	141759683 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1 LAWRENCE ST 2ND FL, GLEN FALLS, NY, 12801
Mail Address:	1 LAWRENCE ST 2ND FL, GLEN FALLS, NY, 12801
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
NRAI SERVICES, INC.	Agent	-
GEREAU LISA	Director	228 CLENDON BROOK RD, QUEENSBURY, NY, 12804
LEFEBURE SCOTT	Director	73 PLATT ST, GLENS FALLS, NY, 12801
LEFEBVRE ROBERT L	President	46 FORT EDWARD RD, FT. EDWARD, NY, 12828
LEFEBVRE ROBERT L	Treasurer	46 FORT EDWARD RD, FT. EDWARD, NY, 12828
BUSH TODD	Vice President	20 ARCHER DR, CLIFTON PARK, MY, 12065

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	-	-
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	-
CHANGE OF PRINCIPAL ADDRESS	2010-02-15	1 LAWRENCE ST 2ND FL, GLEN FALLS, NY 12801	-
CHANGE OF MAILING ADDRESS	2010-02-15	1 LAWRENCE ST 2ND FL, GLEN FALLS, NY 12801	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000017492	TERMINATED	1000000351328	LEON	2012-10-16	2033-01-02	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
ANNUAL REPORT	2010-02-15
Foreign Profit	2009-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State