| Entity Name: | TAMARIS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F14000000330 |
| FEI/EIN Number |
38-3923445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1776 N Pine Island Road, Plantation, FL, 33322, US |
| Mail Address: | 1776 N Pine Island Road, Plantation, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Seng Tobias DR. | Director | 1776 N Pine Island Road, Plantation, FL, 33322 |
| TISCHER ACHIM | Director | 1776 N Pine Island Road, Plantation, FL, 33322 |
| Seng Tobias M | President | 1776 N Pine Island Road, Plantation, FL, 33322 |
| SANJAY GUPTA & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 1776 N Pine Island Road, 309, Plantation, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 1776 N Pine Island Road, 309, Plantation, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 1776 N Pine Island Road, 309, Plantation, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | SANJAY GUPTA & ASSOCIATES LLC | - |
| REINSTATEMENT | 2018-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2014-05-22 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| AMENDMENT | 2014-05-20 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-25 |
| REINSTATEMENT | 2018-10-22 |
| AMENDED ANNUAL REPORT | 2017-08-30 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-22 |
| Amendment | 2014-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
