| Entity Name: | TIAGO CABACO WINES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIAGO CABACO WINES 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: | 09 Mar 2011 (14 years ago) |
| Date of dissolution: | 03 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2016 (9 years ago) |
| Document Number: | P11000024115 |
| FEI/EIN Number |
300674025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 922 NW 1ST STREET, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 922 NW 1ST STREET, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNES LUIS FILIPE M | Vice President | 922 NW 1ST STREET, FORT LAUDERDALE, FL, 33311 |
| MAGALHAES MARGARETH BEATP | President | 922 NW 1ST STREET, FORT LAUDERDALE, FL, 33311 |
| NUNES LUI FILIPE M | Agent | 922 NW 1ST STREET, FORT LAUDERDALE, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000100631 | TRADE BUSINESS ENTERPRISE | EXPIRED | 2013-10-10 | 2018-12-31 | - | 218 E COMMERCIAL BLVD 201 F, LAUDERDALE BY THE SEA, FL, 33308 |
| G13000049152 | URBAN STRESS | EXPIRED | 2013-05-24 | 2018-12-31 | - | 218 EAST COMMERCIAL BLVD, STE 201F, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 922 NW 1ST STREET, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 922 NW 1ST STREET, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 922 NW 1ST STREET, FORT LAUDERDALE, FL 33311 | - |
| AMENDMENT | 2013-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-05 | NUNES, LUI FILIPE M | - |
| AMENDMENT | 2012-01-19 | - | - |
| AMENDMENT | 2011-08-02 | - | - |
| ARTICLES OF CORRECTION | 2011-04-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-05-03 |
| Off/Dir Resignation | 2015-09-14 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-09 |
| Amendment | 2013-07-22 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-03-05 |
| Amendment | 2012-01-19 |
| Amendment | 2011-08-02 |
| Articles of Correction | 2011-04-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
