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TECNIFIBRE USA, INC. - Florida Company Profile

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Company Details

Entity Name: TECNIFIBRE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Oct 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2017 (8 years ago)
Document Number: P12000088366
FEI/EIN Number 46-1428923
Address: 411 NW 104th St, MIAMI, FL, 33150, US
Mail Address: 411 NW 104th St, MIAMI, FL, 33150, US
ZIP code: 33150
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined605283490
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
5015044
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
20141392333
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
1189928
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_69641415
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
PREAULT NICOLAS President 411 NW 104th St, MIAMI, FL, 33150
BARON MARC O Director 411 NW 104th St, MIAMI, FL, 33150
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
461428923
Plan Year:
2024
Number Of Participants:
20
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-91209.00
Total Face Value Of Loan:
0.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State