| Entity Name: | TFI (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFI (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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
650564805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 TAMIAMI TR N, #204, NAPLES, FL, 34103, US |
| Mail Address: | 4501 TAMIAMI TR N, #204, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMIBERSON JANE E | President | 4501 TAMIMAI TRAIL N 204, NAPLES, FL, 34103 |
| LAMIBERSON JANE E | Secretary | 4501 TAMIMAI TRAIL N 204, NAPLES, FL, 34103 |
| LAMIBERSON JANE E | Treasurer | 4501 TAMIMAI TRAIL N 204, NAPLES, FL, 34103 |
| LAMIBERSON JANE E | Director | 4501 TAMIMAI TRAIL N 204, NAPLES, FL, 34103 |
| LAMBERSON JANE E. CPA | Agent | 4501 TAMIAMI TR N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-24 | 4501 TAMIAMI TR N, #204, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-24 | 4501 TAMIAMI TR N, #204, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-24 | LAMBERSON, JANE E. CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-24 | 4501 TAMIAMI TR N, #204, NAPLES, FL 34103 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
