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 |
Name | Role | Address |
---|---|---|
LAMBERSON, JANE E. CPA | Agent | 4501 TAMIAMI TR N, #204, NAPLES, FL 34103 |
Name | Role | Address |
---|---|---|
LAMIBERSON, JANE E | President | 4501 TAMIMAI TRAIL, N 204 NAPLES, FL 34103 |
Name | Role | Address |
---|---|---|
LAMIBERSON, JANE E | Secretary | 4501 TAMIMAI TRAIL, N 204 NAPLES, FL 34103 |
Name | Role | Address |
---|---|---|
LAMIBERSON, JANE E | Treasurer | 4501 TAMIMAI TRAIL, N 204 NAPLES, FL 34103 |
Name | Role | Address |
---|---|---|
LAMIBERSON, JANE E | Director | 4501 TAMIMAI TRAIL, N 204 NAPLES, FL 34103 |
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 |
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