| Entity Name: | THE TRUFFLE & WINE CO. USA LTD. 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: | 08 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Nov 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Nov 2017 (7 years ago) |
| Document Number: | F14000002918 |
| FEI/EIN Number |
465562133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 VANCE FARMS LANE, DELAND, FL, 32720 |
| Mail Address: | 490 SEVEN DAY ROAD, POST OFFICE BOX 422, MANJIMUP WESTERN AUSTRALIA, OC |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PALTROWITZ RONALD | Secretary | 1375 BROADWAY 3RD FLOOR, NEW YORK, NY, 10018 |
| SALTER ALFRED | Director | 27 GROSVENOR RD, TERRIGAL, 2260 AUSTRALIA |
| THOMAS NIGEL DR. | Director | 733 PINECREST DR., LARGO, FL, 33770 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-27 | 440 VANCE FARMS LANE, DELAND, FL 32720 | - |
| REGISTERED AGENT CHANGED | 2017-11-27 | REGISTERED AGENT REVOKED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-11-27 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-17 |
| Foreign Profit | 2014-07-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
