| Entity Name: | TEFEN USA, LTD. 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: | 30 Jun 2010 (15 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: | F10000003045 |
| Address: | 3 PARK AVE., FL 20TH, NEW YORK, NY, 10016 |
| Mail Address: | 3 PARK AVE., FL 20TH, NEW YORK, NY, 10016 |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| PELLEY EL | President | 3 PARK AVE., FL 20TH, NEW YORK, NY, 10016 |
| COHEN NISIM | Treasurer | 3 PARK AVE., FL 20TH, NEW YORK, NY, 10016 |
| MATHEW SURAJ | Agent | 1160 CITRUS OAKS RUN, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2010-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
