| Entity Name: | TRICOM 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: | 08 Sep 1997 (28 years ago) |
| Date of dissolution: | 05 Jan 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jan 2011 (14 years ago) |
| Document Number: | F97000004678 |
| FEI/EIN Number |
133927530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 EXCHANGE PLACE, SUITE 311, JERSEY CITY, NJ, 07302, US |
| Mail Address: | 1 EXCHANGE PLACE, SUITE 311, JERSEY CITY, NJ, 07302, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NOBOA HECTOR C | Chief Executive Officer | ONE EXCHANGE PL STE 311, JERSEY CITY, NJ, 07302 |
| MENDEZ ERWIN | Vice President | ONE EXCHANGE PL STE 311, JERSEY CITY, NJ, 07302 |
| QUESADA TEUDIS | Vice President | ONE EXCHANGE PL STE 311, JERSEY CITY, NJ, 07302 |
| SZABO BELA | Vice President | ONE EXCHANGE PL STE 311, JERSEY CITY, NJ, 07302 |
| ROJAS OMAR | Vice President | ONE EXCHANGE PLACE STE. 311, JERSEY CITY, NJ, 07302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 1 EXCHANGE PLACE, SUITE 311, JERSEY CITY, NJ 07302 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-14 | 1 EXCHANGE PLACE, SUITE 311, JERSEY CITY, NJ 07302 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001320192 | LAPSED | 1000000452108 | MIAMI-DADE | 2013-08-22 | 2023-09-05 | $ 478.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001049783 | LAPSED | 1000000407314 | MIAMI-DADE | 2013-05-28 | 2023-06-07 | $ 1,555.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2011-01-05 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-06-24 |
| ANNUAL REPORT | 2003-07-25 |
| ANNUAL REPORT | 2002-05-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
