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TILVERTON USA, INC.

Company Details

Entity Name: TILVERTON USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Mar 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 2012 (13 years ago)
Document Number: P02000023609
FEI/EIN Number 010622331
Address: 1549 NE 123RD ST, MIAMI, FL, 33161, US
Mail Address: 1549 NE 123RD ST, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
COTTON SARA Agent 1549 NE 123RD ST, MIAMI, FL, 33161

Director

Name Role Address
COTTON SARA Director 1549 NE 123RD ST, MIAMI, FL, 33161

Vice President

Name Role Address
SIDDIG NATALIA J Vice President 1549 NE 123RD ST, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-17 1549 NE 123RD ST, MIAMI, FL 33161 No data
REINSTATEMENT 2012-02-17 No data No data
CHANGE OF MAILING ADDRESS 2012-02-17 1549 NE 123RD ST, MIAMI, FL 33161 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-01-16 1549 NE 123RD ST, MIAMI, FL 33161 No data
REGISTERED AGENT NAME CHANGED 2007-01-16 COTTON, SARA No data
AMENDMENT 2005-08-03 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000406616 TERMINATED 1000000221006 DADE 2011-06-21 2031-06-29 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State