| Entity Name: | TFC USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Aug 2005 (19 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 |
| 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 | Agent | 8335 DYNASTY DRIVE, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| ARRUABARRENA MARTIN | President | 8335 DYNASTY DRIVE, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| PODESTA NATALIA | Vice President | 8335 DYNASTY DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-06-15 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-06-15 |
| ANNUAL REPORT | 2006-07-13 |
| Domestic Profit | 2005-08-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
