| Entity Name: | TECHNOMARINE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECHNOMARINE USA, 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: |
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: | 04 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P01000001434 |
| FEI/EIN Number |
911997007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 NW 19TH STREET, SUITE 401, MIAMI, FL, 33126 |
| Mail Address: | 7600 NW 19TH STREET, SUITE 401, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AURIOL JACQUES P | Chief Executive Officer | 7600 NW 19TH STREET., STE 401, MIAMI, FL, 33126 |
| Crochon Bernard | Chief Executive Officer | 7600 CORPORATE CENTER DR STE 401, MIAMI, FL, 33126 |
| Lotthe Edouard | Chief Financial Officer | 7600 CORPORATE CENTER DR STE 401, MIAMI, FL, 33126 |
| Crochon Bernard | Agent | 7600 CORPORATE CENTER DR STE 401, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-04 | Crochon, Bernard | - |
| AMENDMENT | 2011-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 7600 CORPORATE CENTER DR STE 401, MIAMI, FL 33126 | - |
| AMENDMENT | 2010-03-15 | - | - |
| AMENDMENT | 2009-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 7600 NW 19TH STREET, SUITE 401, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 7600 NW 19TH STREET, SUITE 401, MIAMI, FL 33126 | - |
| AMENDMENT | 2008-03-05 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-08-29 | TECHNOMARINE USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| AMENDED ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-23 |
| Amendment | 2011-05-02 |
| ANNUAL REPORT | 2011-03-30 |
| Amendment | 2010-03-15 |
| ANNUAL REPORT | 2010-02-26 |
| Amendment | 2009-10-13 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
