| Entity Name: | THREADMARK USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Sep 2018 (6 years ago) |
| Document Number: | F18000004353 |
| FEI/EIN Number | 75-3133682 |
| Address: | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 |
| Mail Address: | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 GABRIEL | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| 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: 17 Jan 2025
Sources: Florida Department of State
