| Entity Name: | TINSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TINSA USA, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Aug 2008 (17 years ago) |
| Date of dissolution: | 11 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2011 (14 years ago) |
| Document Number: | P08000076761 |
| FEI/EIN Number |
263256513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 S W 7TH STREET, SUITE 1812, MIAMI, FL, 33130, US |
| Mail Address: | 175 S W 7TH STREET, SUITE 1812, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONGE ROYO JOAQUIN M | Director | JOSE ECHEGARAY 9, LAS ROZAS, MADRID, 00, 28232 |
| MONGE ROYO JOAQUIN M | President | JOSE ECHEGARAY 9, LAS ROZAS, MADRID, 00, 28232 |
| SANZ DIAZ ALEJANDRO M | President | 175 S W 7TH STREET STE 1812, MIAMI, FL, 33130 |
| SANZ DIAZ ALEJANDRO M | Treasurer | 175 S W 7TH STREET STE 1812, MIAMI, FL, 33130 |
| TORRENTS JORDI R | Director | 2655 LE JEUNE ROAD SUITE 804, CORAL GABLES, FL, 33134 |
| TORRENTS JORDI R | Secretary | 2655 LE JEUNE ROAD SUITE 804, CORAL GABLES, FL, 33134 |
| TORRENTS JORDI R | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| SANZ DIAZ ALEJANDRO M | Director | 175 S W 7TH STREET STE 1812, MIAMI, FL, 33130 |
| SANZ DIAZ ALEJANDRO M | Vice President | 175 S W 7TH STREET STE 1812, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-02 | 175 S W 7TH STREET, SUITE 1812, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-02 | 175 S W 7TH STREET, SUITE 1812, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | TORRENTS, JORDI RMR | - |
| AMENDMENT | 2008-12-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-07-11 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-09-02 |
| ANNUAL REPORT | 2009-04-27 |
| Amendment | 2008-12-15 |
| Domestic Profit | 2008-08-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
