| Entity Name: | TFM 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: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F14000004833 |
| FEI/EIN Number |
320439000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 57 Court, MIAMI, FL, 33126, US |
| Mail Address: | 1000 NW 57 Court, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHALBAUD ANTONIO | President | 1010 NE 2ND AVE, MIAMI BEACH, FL, 33132 |
| DILENA ROBERTO | Agent | 1000 NW 57TH COURT,SUITE 1040, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 1000 NW 57 Court, Suite 1040, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 1000 NW 57 Court, Suite 1040, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-28 |
| Foreign Profit | 2014-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
