| Entity Name: | THREADMARK USA CORP. |
| 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: | 20 Sep 2018 (7 years ago) |
| Document Number: | F18000004353 |
| FEI/EIN Number |
753133682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S Biscayne Boulevard, Miami, FL, 33131, US |
| Mail Address: | 201 S Biscayne Boulevard, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| HANDAL KATIMI DIANA V | Director | c/o 7900 NW 68th Street, Miami, FL, 33166 |
| ORTIZ RICARDO | Director | c/o 7900 NW 68th Street, Miami, FL, 33166 |
| KATTAN BENDANA JACOBO G | Director | c/o 7900 NW 68th Street, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000105726 | ROCK RIVER | ACTIVE | 2018-09-26 | 2028-12-31 | - | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-09 |
| AMENDED ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-28 |
| Foreign Profit | 2018-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
