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TGS CARDS U.S.A. INC.

Company Details

Entity Name: TGS CARDS U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Sep 2021 (3 years ago)
Document Number: F21000005468
FEI/EIN Number 87-2936430
Address: 13015 N.W. 38TH AVENUE, OPA-LOCKA, FL, 33054, US
Mail Address: 13015 N.W. 38TH AVENUE, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

Name Role Address
BAUTISTA FELIPE Director 13015 N.W. 38TH AVENUE, OPA-LOCKA, FL, 33054
Ting Jean P Director University City Road, Sharjah

President

Name Role Address
BAUTISTA FELIPE President 13015 N.W. 38TH AVENUE, OPA-LOCKA, FL, 33054

Chief Executive Officer

Name Role Address
BAUTISTA FELIPE Chief Executive Officer 13015 N.W. 38TH AVENUE, OPA-LOCKA, FL, 33054

DSCF

Name Role Address
BAUTISTA TATIANA DSCF 13015 N.W. 38TH AVENUE, OPA-LOCKA, FL, 33054

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-27
Foreign Profit 2021-09-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State