| Entity Name: | T.D.Y. FREIGHT 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: | 08 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F95000001113 |
| FEI/EIN Number |
112502887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 TROUTMAN ST., RIDGEWOOD, NY, 11385 |
| Mail Address: | 1950 TROUTMAN ST., RIDGEWOOD, NY, 11385 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BENHAIM YONI | Chairman | 178-15 DALNEY ROAD, JAMAICA ESTATES, NY, 11432 |
| BENHAIM YONI | President | 178-15 DALNEY ROAD, JAMAICA ESTATES, NY, 11432 |
| SARRO FRAN | Secretary | 1121 WARD PLACE, WOODMERE, NY, 11598 |
| BULLA ROSALINA | Agent | 6395 W. 27TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | BULLA, ROSALINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 6395 W. 27TH AVE, APT 104, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
