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TFL INVESTMENTS USA INC - Florida Company Profile

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Company Details

Entity Name: TFL INVESTMENTS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Aug 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P10000068116
Address: 75 SW 12TH AVE., BOCA RATON, FL, 33486
Mail Address: 75 SW 12TH AVE., BOCA RATON, FL, 33486
ZIP code: 33486
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCCI TIMOTHY F Director 75 SW 12TH AVE., BOCA RATON, FL, 33486
GUESSFORD THOMAS J Director 75 SW 12TH AVE., BOCA RATON, FL, 33486
GUESSFORD THOMAS J Agent 75 SW 12TH AVE., BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Domestic Profit 2010-08-17

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Date of last update: 02 Aug 2025

Sources: Florida Department of State