| Entity Name: | TINCTURE INC. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TINCTURE INC. USA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Aug 2021 (4 years ago) |
| Document Number: | P06000146348 |
| FEI/EIN Number |
03-0613217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NW Corporate Blvd, Boca Raton, FL, 33431, US |
| Mail Address: | 1800 NW Corporate Blvd, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDOWALL JASON | President | 1800 NW Corporate Blvd, Boca Raton, FL, 33431 |
| MCDOWALL JASON | Director | 1800 NW Corporate Blvd, Boca Raton, FL, 33431 |
| MCDOWALL NICOLA | Vice President | 1800 NW Corporate Blvd, Boca Raton, FL, 33431 |
| MCDOWALL NICOLA | Director | 1800 NW Corporate Blvd, Boca Raton, FL, 33431 |
| McDowall Jason | Agent | 1800 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000000635 | BA57ARD.COM | ACTIVE | 2023-01-03 | 2028-12-31 | - | 1800 NW CORPORATE BLVD, SUITE 310, BOCA RATON, FL, 33431 |
| G21000115035 | FROZEN CHILLI | ACTIVE | 2021-09-07 | 2026-12-31 | - | 1800 NW CORPORATE BLVD, SUITE 310, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | McDowall, Jason | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1800 NW Corporate Blvd, STE 310, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2021-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-11 | 1800 NW Corporate Blvd, STE 310, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-11 | 1800 NW Corporate Blvd, STE 310, Boca Raton, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000986763 | TERMINATED | 1000000342230 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-08-11 |
| Domestic Profit | 2006-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
