| Entity Name: | TEGAL HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEGAL HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2011 (13 years ago) |
| Document Number: | P11000097986 |
| FEI/EIN Number |
800768162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2nd Avenue, Suite 3200, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2nd Avenue, Suite 3200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABU EITA ISSA N | Director | 333 SE 2nd Avenue, MIAMI, FL, 33131 |
| ABU EITA ISSA N | President | 333 SE 2nd Avenue, MIAMI, FL, 33131 |
| ABU EITA ISSA N | Treasurer | 333 SE 2nd Avenue, MIAMI, FL, 33131 |
| ABU EITA ISSA N | Secretary | 333 SE 2nd Avenue, MIAMI, FL, 33131 |
| WATKINS NICOLAS J | Agent | GRAYROBINSON, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | GRAYROBINSON, 333 SE 2nd Avenue, Suite 3200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | WATKINS, NICOLAS J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 333 SE 2nd Avenue, Suite 3200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 333 SE 2nd Avenue, Suite 3200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
