| Entity Name: | TGTA PORTFOLIO US 2 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Mar 2013 (12 years ago) |
| Date of dissolution: | 07 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | P13000027968 |
| FEI/EIN Number | 46-2443546 |
| Address: | 5100 NW 33RD AVE STE 247, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 5100 NW 33RD AVE STE 247, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIERRE, REJEAN | Agent | 5100 NW 33RD AVE STE 247, FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| BRAULT, MICHEL | Director | 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309 |
| LAPIERRE, REJEAN | Director | 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309 |
| THIBAULT, BERNARD | Director | 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309 |
| TRUDEAU, GUY | Director | 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309 |
| GALARNEAU, MARTIN | Director | 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| LAPIERRE, REJEAN | President | 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| BRAULT, MICHEL | Treasurer | 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| THIBAULT, BERNARD | Vice President | 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309 |
| GALARNEAU, MARTIN | Vice President | 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| TRUDEAU, GUY | Secretary | 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-07 | No data | No data |
| NAME CHANGE AMENDMENT | 2017-12-08 | TGTA PORTFOLIO US 2 INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-17 | 5100 NW 33RD AVE STE 247, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-17 | 5100 NW 33RD AVE STE 247, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-17 | 5100 NW 33RD AVE STE 247, FORT LAUDERDALE, FL 33309 | No data |
| AMENDMENT | 2016-04-05 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-07 |
| ANNUAL REPORT | 2018-01-24 |
| Name Change | 2017-12-08 |
| ANNUAL REPORT | 2017-02-22 |
| Reg. Agent Change | 2016-08-17 |
| Amendment | 2016-04-05 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-02-03 |
| Domestic Profit | 2013-03-26 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
