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TLSCONTACT (USA), INC.

Company Details

Entity Name: TLSCONTACT (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 30 Oct 2019 (5 years ago)
Document Number: F19000004946
FEI/EIN Number 81-4529418
Address: 1601 Washington Ave, Suite 400, Miami Beach, FL, 33139, US
Mail Address: 1601 Washington Ave, Suite 400, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
Rigaudy Olivier Director 1601 Washington Ave, Miami Beach, FL, 33139
Yoxon-Grant Simon Director 1601 Washington Ave, Miami Beach, FL, 33139
O'Brien Teri Director 1601 Washington Ave, Miami Beach, FL, 33139

Secretary

Name Role Address
O'Brien Teri Secretary 1601 Washington Ave, Miami Beach, FL, 33139

Treasurer

Name Role Address
Klotz Charles Treasurer 1601 Washington Ave, Miami Beach, FL, 33139

Chief Financial Officer

Name Role Address
Falcier Cecile Chief Financial Officer 1601 Washington Ave, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 1601 Washington Ave, Suite 400, Miami Beach, FL 33139 No data
CHANGE OF MAILING ADDRESS 2024-04-08 1601 Washington Ave, Suite 400, Miami Beach, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-27
Foreign Profit 2019-10-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State