| Entity Name: | TCR INTERNATIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 21 Mar 2016 (9 years ago) |
| Document Number: | F16000001340 |
| FEI/EIN Number |
98-0572958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 49 Street, Miami, FL 33142 |
| Mail Address: | 12401 Universal Drive, Taylor, MI 48180 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DELVAUX, MARC | Director | Vliegveld 109, 1820, Steenokkerzeel BE |
| Bellekens, Tom | Director | Vliegveld 109, 1820 Steenokkerzeel, Steenokkerzee BE |
| Bellekens, Tom | President | Vliegveld 109, 1820 Steenokkerzeel, Steenokkerzee BE |
| Belien, Pieter | Director | PO BOX 1460, Highland Park, IL 60035 |
| Biebuyck, Benoit | Treasurer | Vliegveld 109, 1820,, Steenokkerzeel BE |
| Hemptinne, Patrice de | Secretary | 3750 NW 49 Street, Miami, FL 33142 |
| Hemptinne, Patrice de | Director | 3750 NW 49 Street, Miami, FL 33142 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 3750 NW 49 Street, Miami, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 3750 NW 49 Street, Miami, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-18 |
| Foreign Profit | 2016-03-21 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
