| Entity Name: | TEMA SINERGIE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEMA SINERGIE AMERICAS, 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: | 10 Oct 2012 (12 years ago) |
| Date of dissolution: | 08 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2024 (4 months ago) |
| Document Number: | P12000085891 |
| FEI/EIN Number |
80-0858075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 SUNSET DR STE 302, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5825 SUNSET DR STE 302, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIANCASTELLI STEFANO | President | 5825 SUNSET DR STE 302, SOUTH MIAMI, FL, 33143 |
| PIANCASTELLI STEFANO | Secretary | 5825 SUNSET DR STE 302, SOUTH MIAMI, FL, 33143 |
| PIANCASTELLI STEFANO | Vice President | 5825 SUNSET DR STE 302, SOUTH MIAMI, FL, 33143 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-08 | 5825 SUNSET DR STE 302, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-08 | 2525 Ponce de Leon Blvd., Suite 1225, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-08 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 5825 SUNSET DR STE 302, SOUTH MIAMI, FL 33143 | - |
| AMENDMENT | 2013-12-02 | - | - |
| AMENDMENT | 2013-07-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-11-08 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-12-08 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
