| Entity Name: | TFC USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFC USA, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Aug 2005 (20 years ago) |
| Date of dissolution: | 15 Jun 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2007 (18 years ago) |
| Document Number: | P05000114653 |
| FEI/EIN Number |
204184827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8335 DYNASTY DRIVE, BOCA RATON, FL, 33433 |
| Mail Address: | 8335 DYNASTY DRIVE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRUABARRENA MARTIN | President | 8335 DYNASTY DRIVE, BOCA RATON, FL, 33433 |
| PODESTA NATALIA | Vice President | 8335 DYNASTY DRIVE, BOCA RATON, FL, 33433 |
| ARRUABARRENA MARTIN | Agent | 8335 DYNASTY DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-06-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-06-15 |
| ANNUAL REPORT | 2006-07-13 |
| Domestic Profit | 2005-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
