| Entity Name: | T & A USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & A USA CORPORATION 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: | 17 Aug 2001 (24 years ago) |
| Date of dissolution: | 16 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2009 (16 years ago) |
| Document Number: | P01000081293 |
| FEI/EIN Number |
593739433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4642 SOUTH KIRKMAN RD, ORLANDO, FL, 3211, US |
| Mail Address: | 4642 SOUTH KIRKMAN RD, ORLANDO, FL, 32811, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVEIRA CARLOS ALBERTOP | President | 7936 CLUBHOUSE ESTATES DR, ORLANDO, FL, 32819 |
| TAVEIRA CARLOS ALBERTOP | Director | 7936 CLUBHOUSE ESTATES DR, ORLANDO, FL, 32819 |
| ALVES SUELI | Vice President | 3300 SMOKE SIGNAL CIRCLE, KISSIMMEE, FL, 34746 |
| TAVEIRA CARLOS P | Agent | 7936 CLUBHOUSE ESTATES DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-02 | 4642 SOUTH KIRKMAN RD, ORLANDO, FL 3211 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-02 | 4642 SOUTH KIRKMAN RD, ORLANDO, FL 3211 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-14 | TAVEIRA, CARLOS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-15 | 7936 CLUBHOUSE ESTATES DR, ORLANDO, FL 32819 | - |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-02-16 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-01-15 |
| REINSTATEMENT | 2003-10-15 |
| ANNUAL REPORT | 2002-03-13 |
| Domestic Profit | 2001-08-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
