| Entity Name: | TGH USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2015 (9 years ago) |
| Document Number: | P10000103884 |
| FEI/EIN Number | 300693950 |
| Address: | 850 NW FEDERAL HWY, STUART, FL, 34994, US |
| Mail Address: | 850 NW FEDERAL HWY, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| F&S PROJECTS CORP | Agent | 1920 N. COMMERCE PKWY., WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| GERSTEIN ERAN | President | 850 NW FEDERAL HWY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-12-11 | 850 NW FEDERAL HWY, SUITE 118, STUART, FL 34994 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-11 | 850 NW FEDERAL HWY, SUITE 118, STUART, FL 34994 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | F&S PROJECTS CORP | No data |
| REINSTATEMENT | 2015-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-13 | 1920 N. COMMERCE PKWY., SUITE 1920-3, WESTON, FL 33326 | No data |
| REINSTATEMENT | 2012-11-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000768065 | ACTIVE | 1000000685879 | PALM BEACH | 2015-07-08 | 2025-07-15 | $ 1,575.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000823126 | TERMINATED | 1000000680571 | PALM BEACH | 2015-06-24 | 2035-08-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000362219 | LAPSED | 1000000585796 | PALM BEACH | 2014-02-26 | 2024-03-21 | $ 896.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000221050 | TERMINATED | 1000000573416 | PALM BEACH | 2014-02-05 | 2034-02-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000294628 | TERMINATED | 1000000573417 | PALM BEACH | 2014-02-05 | 2024-03-13 | $ 422.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-12-11 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
