| Entity Name: | TGS CARDS U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2021 (4 years ago) |
| Document Number: | F21000005468 |
| FEI/EIN Number |
87-2936430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BAUTISTA FELIPE | Director | 13015 N.W. 38TH AVENUE, OPA-LOCKA, FL, 33054 |
| BAUTISTA FELIPE | President | 13015 N.W. 38TH AVENUE, OPA-LOCKA, FL, 33054 |
| BAUTISTA FELIPE | Chief Executive Officer | 13015 N.W. 38TH AVENUE, OPA-LOCKA, FL, 33054 |
| BAUTISTA TATIANA | DSCF | 13015 N.W. 38TH AVENUE, OPA-LOCKA, FL, 33054 |
| Ting Jean P | Director | University City Road, Sharjah |
| COGENCY GLOBAL INC. | Agent | - |
| 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 Apr 2025
Sources: Florida Department of State
