| Entity Name: | TI SPARKLE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TI SPARKLE AMERICAS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Dec 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Oct 2016 (8 years ago) |
| Document Number: | P00000114821 |
| FEI/EIN Number |
651118500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131, US |
| Mail Address: | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Porri Federico | Director | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Leonardi Alessandra | Director | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Lorenzon Igor | Director | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Cali' Antonino | Director | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Traverso Augsten Aldo Mauricio | Director | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 2 SOUTH BISCAYNE BLVD, SUITE 1650, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 2 SOUTH BISCAYNE BLVD, SUITE 1650, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2016-10-25 | TI SPARKLE AMERICAS, INC. | - |
| MERGER | 2010-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000103987 |
| AMENDMENT | 2001-05-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000462234 | TERMINATED | 1000000786863 | DADE | 2018-06-26 | 2038-07-05 | $ 6,462.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-02-20 |
| AMENDED ANNUAL REPORT | 2018-07-17 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-28 |
| Name Change | 2016-10-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
