| Entity Name: | TEFEN USA, LTD. INCORPORATED |
| 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: | 13 Nov 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F96000005947 |
| FEI/EIN Number |
850411481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 3RD AVE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 1065 E HILLSDALE BLVD, SUITE 112, SAN MATEO, CA, 94404 |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| LICHTENSTEIN ARON | VDC | 1065 E. HILLSDALE BLVD., #400, FOSTER CITY, CA, 94404 |
| GOLSTEIN EFRAIM | Secretary | 1065 E. HILLSDALE BLVD., #400, FOSTER CITY, CA, 94404 |
| GOLSTEIN EFRAIM | Director | 1065 E. HILLSDALE BLVD., #400, FOSTER CITY, CA, 94404 |
| SUN SUZANNE | Manager | 1065 E. HILLSDALE BLVD., #400, FOSTER CITY, CA, 94404 |
| KAZEL DAVID | Agent | 7707 LAWRENCE RD, BOYNTON BEACH, FL, 33436 |
| ROZENBLUG ODED | Chief Financial Officer | 1065 E. HILLSDALE BLVD., #400, FOSTER CITY, CA, 94404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 805 3RD AVE, 12TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 805 3RD AVE, 12TH FLOOR, NEW YORK, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-27 | KAZEL, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 7707 LAWRENCE RD, BOYNTON BEACH, FL 33436 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000061065 | TERMINATED | 1000000648838 | COLUMBIA | 2014-12-15 | 2035-01-08 | $ 539.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-07-26 |
| ANNUAL REPORT | 1998-06-12 |
| ANNUAL REPORT | 1997-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
