| Entity Name: | TIMBRO USA CO. |
| 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: | 14 Mar 2016 (9 years ago) |
| Date of dissolution: | 21 Aug 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Aug 2017 (8 years ago) |
| Document Number: | F16000001216 |
| FEI/EIN Number |
473759559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL, SUITE 275, ROOM 41, BOCA RATON, FL, 33432, US |
| Mail Address: | 601 BRICKELL KEY DR, SUITE 901, MIAMI, FL, 33131 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GUINLE JORGE J | Director | PRACA PEREIRA COUTINHO 51, APT 161, VILA, SAO PAULO-SP, 04510010 |
| GUINLE JORGE J | President | PRACA PEREIRA COUTINHO 51, APT 161, VILA, SAO PAULO-SP, 04510010 |
| GUINLE JORGE J | Secretary | PRACA PEREIRA COUTINHO 51, APT 161, VILA, SAO PAULO-SP, 04510010 |
| GUINLE JORGE J | Treasurer | PRACA PEREIRA COUTINHO 51, APT 161, VILA, SAO PAULO-SP, 04510010 |
| RUSSO BRUNO C | Director | RUA DOUTOR FADLO HAIDAR 31, APT. 81 EDIFIC, SAO PAULO-SP, 04545050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-08-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-08-21 | 433 PLAZA REAL, SUITE 275, ROOM 41, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT CHANGED | 2017-08-21 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-08-21 |
| ANNUAL REPORT | 2017-04-21 |
| Foreign Profit | 2016-03-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
