| Entity Name: | TINSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 2008 (16 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 |
| 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 |
|---|---|---|
| TORRENTS JORDI R | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MONGE ROYO JOAQUIN M | Director | JOSE ECHEGARAY 9, LAS ROZAS, MADRID, 00, 28232 |
| SANZ DIAZ ALEJANDRO M | Director | 175 S W 7TH STREET STE 1812, MIAMI, FL, 33130 |
| TORRENTS JORDI R | Director | 2655 LE JEUNE ROAD SUITE 804, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| SANZ DIAZ ALEJANDRO M | Vice President | 175 S W 7TH STREET STE 1812, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| SANZ DIAZ ALEJANDRO M | Treasurer | 175 S W 7TH STREET STE 1812, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| TORRENTS JORDI R | Secretary | 2655 LE JEUNE ROAD SUITE 804, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-02 | 175 S W 7TH STREET, SUITE 1812, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2009-09-02 | 175 S W 7TH STREET, SUITE 1812, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | TORRENTS, JORDI RMR | No data |
| AMENDMENT | 2008-12-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
