| Entity Name: | TIM HORTONS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Diaz Sese Elias | Director | 226 Wyecroft Road, Oakville, On, L6K 37 |
| John Andrea | Director | 226 Wyecroft Road, Oakville, L6K 37 |
| Domanko Jon | Director | 226 Wyecroft Road, Oakville, L6K 37 |
| Name | Role | Address |
|---|---|---|
| Athayde Felipe | President | 226 Wyecroft Road, Oakville, On, L6K 37 |
| Name | Role | Address |
|---|---|---|
| Dunnigan Matthew | Treasurer | 5505 Blue Lagoon Drive, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Granat Jill | Secretary | 5505 Blue Lagoon Drive, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2017-12-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 5505 Blue Lagoon Drive, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 5505 Blue Lagoon Drive, Miami, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
