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 eighteen 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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Tmf USA Inc.
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Key People
Who own Tmf USA Inc.
Name | |
---|---|
Dennis P. Day 5 |
Chief Executive Officer
President
CEO
Treasurer
Director
Secretary
|
Ernesto Guzman 5 |
Director
|
Jason Gerlis 5 |
Director
|
Lucas Delfino 3 |
Director
|
Luis Pereira 1 |
Director
|
Raimundo Diaz |
Director
|
Other Companies for Tmf USA Inc.
Tmf USA Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tmf Escrow Solutions LLC |
Inactive
|
2015 |
1
|
Member
|
Known Addresses for Tmf USA Inc.
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 |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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3
Known Addresses
These addresses are known to be associated with Tmf USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records