| Entity Name: | T.F. USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P12000089647 |
| FEI/EIN Number | 46-1263255 |
| Address: | 7500 NW 25 STREET OFFICE 237, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25 STREET OFFICE 237, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA RUBEN D | Agent | 7500 NW 25 STREET OFFICE 237, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Mosquera Ruben D | President | 4009 N UNIVERSITY DR, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| Mosquera Ruben D | Director | 4009 N UNIVERSITY DR, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| Mosquera Ruben D | Treasurer | 4009 N UNIVERSITY DR, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000087787 | INTERNATIONAL LOGISTIC CENTER | EXPIRED | 2013-09-04 | 2018-12-31 | No data | 7418 NW 55 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 7500 NW 25 STREET OFFICE 237, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 7500 NW 25 STREET OFFICE 237, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 7500 NW 25 STREET OFFICE 237, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-02 | MOSQUERA, RUBEN DARIO | No data |
| REINSTATEMENT | 2016-03-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-24 |
| REINSTATEMENT | 2016-03-08 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
