| Entity Name: | TERZANI USA, 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: | 30 Jul 1999 (26 years ago) |
| Document Number: | F99000003930 |
| FEI/EIN Number |
522183140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 SW 56TH AVE, WEST PARK, FL, 33023, US |
| Mail Address: | 2501 SW 56TH AVE, WEST PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TERZANI NICOLAS | Chief Executive Officer | 1075 ne 96th street, Miami Shores, FL, 33138 |
| TERZANI NICOLAS | Agent | 1075 ne 96th street, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 1075 ne 96th street, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-22 | 2501 SW 56TH AVE, WEST PARK, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-22 | 2501 SW 56TH AVE, WEST PARK, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-13 | TERZANI, NICOLAS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001037574 | TERMINATED | 1000000406977 | BROWARD | 2012-12-13 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
