| Entity Name: | TVENTAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2006 (19 years ago) |
| Document Number: | P01000064266 |
| FEI/EIN Number | 65-1115082 |
| Address: | 11300 NW 131 ST., MEDLEY, FL 33178 |
| Mail Address: | 11300 NW 131 ST., MEDLEY, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT, FRED J | Agent | 11300 NW 131 ST., MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| WRIGHT, FRED J | Vice President | 11300 NW 131 ST., MEDLEY, FL 33178 |
| WRIGHT, MARIA J | Vice President | 11300 NW 131 ST., MEDLEY, FL 33178 |
| Solah, Nina | Vice President | JUAN DE ASCARAY 355,, QUITO EC |
| Name | Role | Address |
|---|---|---|
| WRIGHT, FRED J | Treasurer | 11300 NW 131 ST., MEDLEY, FL 33178 |
| Name | Role | Address |
|---|---|---|
| WRIGHT, FRED J | Secretary | 11300 NW 131 ST., MEDLEY, FL 33178 |
| Name | Role | Address |
|---|---|---|
| WRIGHT, FRED J | Director | 11300 NW 131 ST., MEDLEY, FL 33178 |
| SOLAH, SAMIA | Director | JUAN DE ASCARAY 355,, QUITO, ECUADOR EC |
| WRIGHT, MARIA J | Director | 11300 NW 131 ST., MEDLEY, FL 33178 |
| Solah, Nina | Director | JUAN DE ASCARAY 355,, QUITO EC |
| Name | Role | Address |
|---|---|---|
| SOLAH, SAMIA | President | JUAN DE ASCARAY 355,, QUITO, ECUADOR EC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2006-03-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-22 | 11300 NW 131 ST., MEDLEY, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 11300 NW 131 ST., MEDLEY, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-22 | 11300 NW 131 ST., MIAMI, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
