Tmf USA Inc. Overview

Tmf USA Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, March 27, 2006 and is approximately twenty years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Other Companies for Tmf USA Inc.

Tmf USA Inc. is listed as an officer of another company.
Name Status
Tmf Escrow Solutions LLC
Inactive

Corporate Filings for Tmf USA Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F06000001959
Date Filed: Monday, March 27, 2006
Registered Agent C T Corporation

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801524658
Date Filed: Tuesday, December 20, 2011
Registered Agent National Registered Agents, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: ALBANY
State ID: 4140913
Date Filed: Monday, September 12, 2011
Registered Agent Corporate Creations Network,Inc.
DOS Process C/O Corporate Creations Network Inc
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/12/2011 Name History/Actual Tmf USA Inc.
12/20/2011 Application for Registration
12/23/2011 Certificate of Assumed Business Name
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/21/2014 Tax Forfeiture
6/20/2014 Reinstatement
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
2/27/2019 Change of Registered Agent/Office
7/19/2019 Change of Name or Address by Registered Agent

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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