| Entity Name: | TECNIFIBRE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECNIFIBRE 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: | 18 Oct 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | P12000088366 |
| FEI/EIN Number |
46-1428923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 NW 104th St, MIAMI, FL, 33150, US |
| Mail Address: | 411 NW 104th St, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECNIFIBRE USA, INC., NEW YORK | 5015044 | NEW YORK |
| Headquarter of | TECNIFIBRE USA, INC., COLORADO | 20141392333 | COLORADO |
| Headquarter of | TECNIFIBRE USA, INC., CONNECTICUT | 1189928 | CONNECTICUT |
| Headquarter of | TECNIFIBRE USA, INC., ILLINOIS | CORP_69641415 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PREAULT NICOLAS | President | 411 NW 104th St, MIAMI, FL, 33150 |
| BARON MARC O | Director | 411 NW 104th St, MIAMI, FL, 33150 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 411 NW 104th St, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 411 NW 104th St, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| AMENDMENT | 2017-11-09 | - | - |
| AMENDMENT | 2014-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-18 |
| Amendment | 2017-11-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
