| Entity Name: | TIRI USA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Dec 2003 (21 years ago) |
| Document Number: | P03000141772 |
| FEI/EIN Number | 470935518 |
| Address: | 9100 S. DADELAND BLVD, MIAMI, FL, 33156, US |
| Mail Address: | 9100 S. DADELAND BLVD, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ PEDRO P | Agent | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| YAQUIAN DE MANSILLA CLAUDIA | Director | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| MANSILLA YAQUIAN CLAUDIA G | Director | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| MANSILLA YAQUIAN ARTURO | Director | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| YAQUIAN DE MANSILLA CLAUDIA | President | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| YAQUIAN DE MANSILLA CLAUDIA | Treasurer | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MANSILLA YAQUIAN CLAUDIA G | Secretary | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| MANSILLA YAQUIAN ARTURO | Secretary | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MANSILLA GRACIAS RODOLFO | Vice President | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
