| Entity Name: | TIMITI USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Feb 2020 (5 years ago) |
| Date of dissolution: | 25 Jul 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jul 2024 (9 months ago) |
| Document Number: | F20000001290 |
| FEI/EIN Number |
36-4961273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NE 1st Street, Miami, FL, 33132, US |
| Mail Address: | 2080 S OCEAN DR, HALLANDALE BCH, FL, 33009 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AUBERSON Jean Francois | Director | 261 NE 1st Street, Miami, FL, 33132 |
| AUBERSON Jean Francois | Treasurer | 261 NE 1st Street, Miami, FL, 33132 |
| SINGARELLA FABRICE | Director | 261 NE 1st Street, Miami, FL, 33132 |
| SINGARELLA FABRICE | President | 261 NE 1st Street, Miami, FL, 33132 |
| SEMMLER ALEXANDRE | Director | 261 NE 1st Street, Miami, FL, 33132 |
| SEMMLER ALEXANDRE | Secretary | 261 NE 1st Street, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-07-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-07-25 | 261 NE 1st Street, Miami, FL 33132 | - |
| REGISTERED AGENT CHANGED | 2024-07-25 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2021-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-15 | 261 NE 1st Street, Miami, FL 33132 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-07-25 |
| ANNUAL REPORT | 2023-04-14 |
| Reg. Agent Change | 2022-04-08 |
| ANNUAL REPORT | 2022-03-28 |
| REINSTATEMENT | 2021-10-15 |
| Foreign Profit | 2020-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
