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TFI (USA), INC.

Company Details

Entity Name: TFI (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Feb 1995 (30 years ago)
Date of dissolution: 11 May 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2001 (24 years ago)
Document Number: P95000015171
FEI/EIN Number 65-0564805
Address: 4501 TAMIAMI TR N, #204, NAPLES, FL 34103
Mail Address: 4501 TAMIAMI TR N, #204, NAPLES, FL 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
LAMBERSON, JANE E. CPA Agent 4501 TAMIAMI TR N, #204, NAPLES, FL 34103

President

Name Role Address
LAMIBERSON, JANE E President 4501 TAMIMAI TRAIL, N 204 NAPLES, FL 34103

Secretary

Name Role Address
LAMIBERSON, JANE E Secretary 4501 TAMIMAI TRAIL, N 204 NAPLES, FL 34103

Treasurer

Name Role Address
LAMIBERSON, JANE E Treasurer 4501 TAMIMAI TRAIL, N 204 NAPLES, FL 34103

Director

Name Role Address
LAMIBERSON, JANE E Director 4501 TAMIMAI TRAIL, N 204 NAPLES, FL 34103

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-05-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-01-24 4501 TAMIAMI TR N, #204, NAPLES, FL 34103 No data
CHANGE OF MAILING ADDRESS 1997-01-24 4501 TAMIAMI TR N, #204, NAPLES, FL 34103 No data
REGISTERED AGENT NAME CHANGED 1997-01-24 LAMBERSON, JANE E. CPA No data
REGISTERED AGENT ADDRESS CHANGED 1997-01-24 4501 TAMIAMI TR N, #204, NAPLES, FL 34103 No data

Documents

Name Date
Voluntary Dissolution 2001-05-11
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-01-28
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-03-27
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-02-22
DOCUMENTS PRIOR TO 1997 1995-02-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State