| Entity Name: | TEGREMAN TRUST (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P04000164948 |
| Address: | 1717 N. BAYSHORE DRIVE, #2856, MIAMI, FL, 33132 |
| Mail Address: | 1717 N. BAYSHORE DRIVE, #2856, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEICHT KAREN | Agent | 11711 SW 123 AVE., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ASTAPHAN GEORGE | Director | CHURCH STREET, BASSETERRE ST KITTS, WI |
| BONCAMPER MALCHUS I | Director | B0X 281, 22 CAYON STREET, BASSETERRE ST KITTS, WI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2004-12-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
