| Entity Name: | TLI EXPRESS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLI EXPRESS 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: | 28 Sep 2009 (16 years ago) |
| Date of dissolution: | 25 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2022 (3 years ago) |
| Document Number: | P09000080264 |
| FEI/EIN Number |
271020889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9744 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 9744 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GNASTER JOSEPH | President | 9744 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| BAKER TRAVIS | Vice President | 9744 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| GNASTER JOSEPH | Agent | 9744 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-21 | 9744 W. SAMPLE ROAD, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2020-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-21 | GNASTER, JOSEPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-22 | 9744 W SAMPLE RD, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-22 | 9744 W SAMPLE RD, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2019-08-22 | - | - |
| NAME CHANGE AMENDMENT | 2015-06-03 | TLI EXPRESS USA, CORP | - |
| AMENDMENT | 2010-05-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-25 |
| ANNUAL REPORT | 2021-04-05 |
| Amendment | 2020-07-21 |
| ANNUAL REPORT | 2020-04-30 |
| Amendment | 2019-08-22 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-13 |
| Name Change | 2015-06-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
