| Entity Name: | TAPAMAR USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P02000127045 |
| FEI/EIN Number | 571139140 |
| Address: | 2125 BISCAYNE BLVD., 580 A, MIAMI, FL, 33137 |
| Mail Address: | 2125 BISCAYNE BLVD., 580 A, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIARATO UGO VRA | Agent | 2125 Biscayne Boulevard, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MAZZAGLIA GABRIEL M | President | 280 MADISON AVE., SUITE 912, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| MAZZAGLIA GABRIEL M | Director | 280 MADISON AVE., SUITE 912, NEW YORK, NY, 10016 |
| SILVA DE MAZZAGLIA ALEJANDRA S | Director | 280 MADISON AVE., SUITE 912, NEW YORK, NY, 10016 |
| DEL ROSARIO MACIEL LEONCIO | Director | 280 MADISON AVE., SUITE 912, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| SILVA DE MAZZAGLIA ALEJANDRA S | Vice President | 280 MADISON AVE., SUITE 912, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| SILVA DE MAZZAGLIA ALEJANDRA S | Treasurer | 280 MADISON AVE., SUITE 912, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| DEL ROSARIO MACIEL LEONCIO | Secretary | 280 MADISON AVE., SUITE 912, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | CHIARATO, UGO V, RA | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-05 | 2125 BISCAYNE BLVD., 580 A, MIAMI, FL 33137 | No data |
| AMENDMENT | 2013-07-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-05 | 2125 BISCAYNE BLVD., 580 A, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 2125 Biscayne Boulevard, 580 A, Miami, FL 33137 | No data |
| REINSTATEMENT | 2011-11-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001112433 | TERMINATED | 1000000516392 | DADE | 2013-06-07 | 2033-06-12 | $ 1,375.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000225719 | TERMINATED | 1000000211088 | DADE | 2011-04-08 | 2031-04-13 | $ 1,815.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-07-05 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-11-28 |
| REINSTATEMENT | 2010-11-23 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
