| Entity Name: | TRF COMMERCE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRF COMMERCE USA INC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2023 (2 years ago) |
| Document Number: | P23000041405 |
| FEI/EIN Number |
931640274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 638 NW 13TH ST, APT 27, BOCA RATON, FL, 33486, US |
| Mail Address: | 638 NW 13TH ST, APT 27, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIS FARIA THIAGO | President | 638 NW 13TH ST APT 27, BOCA RATON, FL, 33486 |
| REIS FARIA THIAGO TSR | Agent | 638 NW 13TH ST, BOCA RATON, FL, 33486 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Domestic Profit | 2023-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
