THESAN USA CORP. - Florida Company Profile
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| Entity Name: | THESAN USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Jul 2016 (9 years ago) |
| Document Number: | F16000003140 |
| FEI/EIN Number | 47-5438877 |
| Address: | c/o Registered Agent Solutions, Inc., 838 Walker Road, Dover, DE, 19904, US |
| Mail Address: | c/o Registered Agent Solutions, Inc., 838 Walker Road, Dover, DE, 19904, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BORGOGNA PIERLUIGI | Director | c/o Registered Agent Solutions, Inc., Dover, DE, 19904 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | c/o Registered Agent Solutions, Inc., 838 Walker Road, Suite 21-2, Dover, DE 19904 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | c/o Registered Agent Solutions, Inc., 838 Walker Road, Suite 21-2, Dover, DE 19904 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Registered Agent Solutions, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 155 Office Plaza Drive, Suite A, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-03 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-16 |
| Foreign Profit | 2016-07-14 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State