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TIAGO CABACO WINES USA, INC. - Florida Company Profile

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Company Details

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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State