| Entity Name: | TFM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F14000004833 |
| FEI/EIN Number | 32-0439000 |
| Address: | 1000 NW 57 Court, Suite 1040, MIAMI, FL 33126 |
| Mail Address: | 1000 NW 57 Court, Suite 1040, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DILENA, ROBERTO | Agent | 1000 NW 57TH COURT,SUITE 1040, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| CHALBAUD, ANTONIO | President | 1010 NE 2ND AVE, MIAMI BEACH, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 1000 NW 57 Court, Suite 1040, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 1000 NW 57 Court, Suite 1040, MIAMI, FL 33126 | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
