| Entity Name: | TOMCAR INVESTMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2017 (7 years ago) |
| Document Number: | P00000012114 |
| FEI/EIN Number | 650980591 |
| Address: | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA ORLANDO P | Agent | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068 |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ RAMIREZ MAGDALENA | Vice President | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068 |
| Name | Role | Address |
|---|---|---|
| CABRERA ORLANDO P | President | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068 |
| Name | Role | Address |
|---|---|---|
| CABRERA KATHERINE | Director | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068 |
| CABRERA ALVARO O | Director | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | CABRERA, ORLANDO P | No data |
| AMENDMENT | 2017-10-31 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-28 | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL 33068 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-28 | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL 33068 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL 33068 | No data |
| AMENDMENT | 2003-10-06 | No data | No data |
| AMENDMENT | 2003-08-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-08-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-16 |
| Amendment | 2017-10-31 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
