| Entity Name: | TFC USA BA. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFC USA BA. 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: | 09 Jan 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000004329 |
| Address: | 8335 DYNASTY DR., BOCA RATON, FL, 33433 |
| Mail Address: | 8335 DYNASTY DR., BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRUABARRENA MARTIN | President | 8335 DYNASTY DR., BOCA ROTAN, FL, 33433 |
| ARRUABARRENA MARTIN | Agent | 8335 DYNASTY DR., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-03-29 | TFC USA BA. CORP. | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2006-03-29 |
| Domestic Profit | 2006-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
