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TOMPKINS FULFILLMENT SERVICES, LTD., INC. - Florida Company Profile

Company Details

Entity Name: TOMPKINS FULFILLMENT SERVICES, 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: 05 Apr 2019 (6 years ago)
Date of dissolution: 09 Sep 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Sep 2021 (4 years ago)
Document Number: F19000001709
FEI/EIN Number 81-2551483

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6435 HAZELTINE NATIONAL DR., SUITE 105, ORLANDO, FL, 32822, US
Mail Address: 6435 HAZELTINE NATIONAL DR., SUITE 105, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCKNIGHT DENNY Chief Executive Officer 6870 PERRY CREEK RD., RALEIGH, NC, 27616
KAPLAN JEFFREY Vice President 6870 PERRY CREEK RD., RALEIGH, NC, 27616
INCORPORATING SERVICES, LTD., INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000026841 TOMPKINS FULFILLMENT SERVICES, LTD. ACTIVE 2020-03-02 2025-12-31 - 6870 PERRY CREEK RD, RALEIGH, NC, 27616

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-09-09 - -
NAME CHANGE AMENDMENT 2020-02-20 TOMPKINS FULFILLMENT SERVICES, LTD., INC. -

Documents

Name Date
Withdrawal 2021-09-09
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-08-24
Name Change 2020-02-20
Foreign Profit 2019-04-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State