| Entity Name: | TOBET USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 2012 (12 years ago) |
| Date of dissolution: | 07 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | P12000092742 |
| FEI/EIN Number | 46-1356492 |
| Address: | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| Mail Address: | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEEMA BALWANT C | Agent | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| TOCCI MASSIMO | President | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| TOCCI MASSIMO | Treasurer | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| TOCCI MASSIMO | Secretary | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-08 |
| Domestic Profit | 2012-11-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
