| Entity Name: | TANNING BEDS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANNING BEDS 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: | 20 Mar 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000028873 |
| FEI/EIN Number |
522311033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20750 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33180 |
| Mail Address: | 20750 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDRING MAURICIO | President | 20750 W DIXIE HWY, AVENTURA, FL, 33180 |
| GOLDRING MAURICIO | Director | 20750 W DIXIE HWY, AVENTURA, FL, 33180 |
| GOLDRING CLARA D | Vice President | 20750 W DIXIE HWY, AVENTURA, FL, 33180 |
| GOLDRING CLARA D | Director | 20750 W DIXIE HWY, AVENTURA, FL, 33180 |
| ROMINE MARIO | Director | 20750 W DIXIE HWY, AVENTURA, FL, 33180 |
| ROMINE MARIO | Agent | 20750 W DIXIE HWY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 20750 W DIXIE HWY, NORTH MIAMI BEACH, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 20750 W DIXIE HWY, NORTH MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
