| Entity Name: | TIAGO CABACO WINES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 LUI FILIPE M | Agent | 922 NW 1ST STREET, FORT LAUDERDALE, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| NUNES LUIS FILIPE M | Vice President | 922 NW 1ST STREET, FORT LAUDERDALE, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| MAGALHAES MARGARETH BEATP | President | 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 | No data | 218 E COMMERCIAL BLVD 201 F, LAUDERDALE BY THE SEA, FL, 33308 |
| G13000049152 | URBAN STRESS | EXPIRED | 2013-05-24 | 2018-12-31 | No data | 218 EAST COMMERCIAL BLVD, STE 201F, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 922 NW 1ST STREET, FORT LAUDERDALE, FL 33311 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 922 NW 1ST STREET, FORT LAUDERDALE, FL 33311 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 922 NW 1ST STREET, FORT LAUDERDALE, FL 33311 | No data |
| AMENDMENT | 2013-07-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-05 | NUNES, LUI FILIPE M | No data |
| AMENDMENT | 2012-01-19 | No data | No data |
| AMENDMENT | 2011-08-02 | No data | No data |
| ARTICLES OF CORRECTION | 2011-04-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
