| Entity Name: | TASA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Jan 2016 (9 years ago) |
| Document Number: | F15000003141 |
| FEI/EIN Number |
61-1751630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH ST, SUITE 2000, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH ST, SUITE 2000, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REY DE CASTRO GONZALO D | Director | 80 SW 8TH ST, MIAMI, FL, 33130 |
| MONTAGNE SAIJA YVES E | Director | 80 SW 8TH ST, MIAMI, FL, 33130 |
| CACERES TEJADA GONZALO CESAR | Manager | 80 SW 8TH ST, MIAMI, FL, 33130 |
| LAGHI REY JUAN L | Director | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| SH REGISTER AGENTS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | SH REGISTER AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 333 S.E. 2nd AVENUE, SUITE 2000, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 80 SW 8TH ST, SUITE 2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 80 SW 8TH ST, SUITE 2000, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 2016-01-28 | TASA USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-08 |
| AMENDED ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
