| Entity Name: | TAG SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P01000012393 |
| FEI/EIN Number | 651071052 |
| Address: | 10267 NORTHWEST 46TH STREET, SUNRISE, FL, 33351 |
| Mail Address: | 10267 NORTHWEST 46TH STREET, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALI LUIS | Agent | 10267 NORTHWEST 46TH STREET, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| CARABALI LUIS | President | 10267 NORTHWEST 46TH STREET, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| CARABALI LUIS | Secretary | 10267 NORTHWEST 46TH STREET, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| CARABALI LUIS | Treasurer | 10267 NORTHWEST 46TH STREET, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| CARABALI LUIS | Director | 10267 NORTHWEST 46TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2004-10-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-20 | 10267 NORTHWEST 46TH STREET, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2004-10-20 | 10267 NORTHWEST 46TH STREET, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-20 | 10267 NORTHWEST 46TH STREET, SUNRISE, FL 33351 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-30 | CARABALI, LUIS | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000130612 | TERMINATED | 1000000028289 | 42184 282 | 2006-06-09 | 2011-06-14 | $ 2,675.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-07 |
| REINSTATEMENT | 2004-10-20 |
| ANNUAL REPORT | 2003-07-25 |
| ANNUAL REPORT | 2002-05-30 |
| Domestic Profit | 2001-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
