| Entity Name: | TVENTAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TVENTAS 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: |
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: | 25 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2006 (19 years ago) |
| Document Number: | P01000064266 |
| FEI/EIN Number |
651115082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 11300 NW 131 ST., MEDLEY, FL, 33178 |
| SOLAH SAMIA | President | JUAN DE ASCARAY 355,, QUITO, EC |
| WRIGHT MARIA J | Vice President | 11300 NW 131 ST., MEDLEY, FL, 33178 |
| Solah Nina | Vice President | JUAN DE ASCARAY 355,, QUITO |
| WRIGHT FRED J | Agent | 11300 NW 131 ST., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2006-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-22 | 11300 NW 131 ST., MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 11300 NW 131 ST., MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-22 | 11300 NW 131 ST., MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
