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