| Entity Name: | TARACEA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jan 2002 (23 years ago) |
| Document Number: | P02000005532 |
| FEI/EIN Number | 030377925 |
| Address: | 6619 SOUTH DIXIE HIGHWAY, SUITE 338, MIAMI, FL, 33143, US |
| Mail Address: | 6619 SOUTH DIXIE HIGHWAY, SUITE 338, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Collette | Agent | 13241 Sunset Sapphire Ct, Parrish, FL, 34219 |
| Name | Role | Address |
|---|---|---|
| SUAREZ FRANCISCO J | President | CARRETERA MEXICO-TOLUCA KM 45.4, ESTADO DE, ME, 52000 |
| Name | Role | Address |
|---|---|---|
| SUAREZ FRANCISCO J | Director | CARRETERA MEXICO-TOLUCA KM 45.4, ESTADO DE, ME, 52000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 13241 Sunset Sapphire Ct, Parrish, FL 34219 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Martinez, Collette | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-11 | 6619 SOUTH DIXIE HIGHWAY, SUITE 338, MIAMI, FL 33143 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 6619 SOUTH DIXIE HIGHWAY, SUITE 338, MIAMI, FL 33143 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000612883 | TERMINATED | 1000000677434 | DADE | 2015-05-15 | 2035-05-22 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000612891 | TERMINATED | 1000000677435 | DADE | 2015-05-15 | 2035-05-22 | $ 5,584.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000703073 | TERMINATED | 1000000630997 | MIAMI-DADE | 2014-05-23 | 2034-05-29 | $ 19,532.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000539386 | TERMINATED | 1000000609362 | MIAMI-DADE | 2014-04-17 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000732872 | TERMINATED | 1000000177655 | DADE | 2010-06-22 | 2030-07-07 | $ 5,672.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
