| Entity Name: | TERRAFUSE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2023 (2 years ago) |
| Document Number: | F21000000238 |
| FEI/EIN Number | 36-4978114 |
| Address: | 14476 DUVAL PLACE WEST, SUITE 206, JACKSONVILLE, FL 32218 |
| Mail Address: | 14476 DUVAL PLACE WEST, SUITE 206, JACKSONVILLE, FL 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Novello, Debbie Marie | Agent | 14476 DUVAL PLACE WEST, SUITE 206, JACKSONVILLE, FL 32218 |
| Name | Role | Address |
|---|---|---|
| Breithaupt, Stephen | Director | 1325 HASTINGS CRES SE, CALGARY, AB, AB T2G4C8 CA |
| BREITHAUPT, MICHAEL | Director | 1325 Hastings Cres SE, Calgary, AB T2G4C8 CA |
| NOVELLO, GIUSEPPE | Director | 1325 Hastings Cres SE, Calgary, AB T2G 4C8 CA |
| NOVELLO, DEBBIE | Director | 1325 Hastings Cres SE, Calgary, AB T2G4C8 CA |
| Name | Role | Address |
|---|---|---|
| Breithaupt, Stephen | President | 1325 HASTINGS CRES SE, CALGARY, AB, AB T2G4C8 CA |
| Name | Role | Address |
|---|---|---|
| BREITHAUPT, MICHAEL | Secretary | 1325 Hastings Cres SE, Calgary, AB T2G4C8 CA |
| Name | Role | Address |
|---|---|---|
| NOVELLO, GIUSEPPE | Vice President | 1325 Hastings Cres SE, Calgary, AB T2G 4C8 CA |
| Name | Role | Address |
|---|---|---|
| NOVELLO, DEBBIE | Treasurer | 1325 Hastings Cres SE, Calgary, AB T2G4C8 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000011094 | TERRAFUSE | ACTIVE | 2022-01-26 | 2027-12-31 | No data | 14476 DUVAL PLACE WEST, SUITE 206, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | Novello, Debbie Marie | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 14476 DUVAL PLACE WEST, SUITE 206, JACKSONVILLE, FL 32218 | No data |
| REINSTATEMENT | 2023-01-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-07 | 14476 DUVAL PLACE WEST, SUITE 206, JACKSONVILLE, FL 32218 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-07 | 14476 DUVAL PLACE WEST, SUITE 206, JACKSONVILLE, FL 32218 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000223006 | TERMINATED | 1000000987392 | DUVAL | 2024-04-10 | 2044-04-17 | $ 45,737.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000206187 | TERMINATED | 1000000921826 | DUVAL | 2022-04-25 | 2032-04-27 | $ 486.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J22000206195 | TERMINATED | 1000000921828 | DUVAL | 2022-04-25 | 2042-04-27 | $ 15,835.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2024-03-15 |
| REINSTATEMENT | 2023-01-10 |
| Foreign Profit | 2021-01-12 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
