| Entity Name: | TIM HORTONS 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: | 26 Dec 2012 (12 years ago) |
| Date of dissolution: | 20 Dec 2017 (7 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | F12000005156 |
| FEI/EIN Number |
980540122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 Blue Lagoon Drive, Miami, FL, 33126, US |
| Mail Address: | 5505 Blue Lagoon Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Diaz Sese Elias | Director | 226 Wyecroft Road, Oakville, On, L6K 37 |
| John Andrea | Director | 226 Wyecroft Road, Oakville, L6K 37 |
| Athayde Felipe | President | 226 Wyecroft Road, Oakville, On, L6K 37 |
| Domanko Jon | Director | 226 Wyecroft Road, Oakville, L6K 37 |
| Dunnigan Matthew | Treasurer | 5505 Blue Lagoon Drive, Miami, FL, 33126 |
| Granat Jill | Secretary | 5505 Blue Lagoon Drive, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2017-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 5505 Blue Lagoon Drive, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 5505 Blue Lagoon Drive, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-07-03 |
| Foreign Profit | 2012-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
