| Entity Name: | TECHSUPPLY USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P13000032214 |
| FEI/EIN Number | 46-2508857 |
| Address: | 3006 NW 72ND AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3006 NW 72ND AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN UGARTE HECTOR G | Agent | 3006 NW 72ND AVE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| VALENTIN UGARTE HECTOR G | President | 3006 NW 72ND AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | VALENTIN UGARTE, HECTOR GERARDO | No data |
| CHANGE OF MAILING ADDRESS | 2014-06-11 | 3006 NW 72ND AVE, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-11 | 3006 NW 72ND AVE, MIAMI, FL 33122 | No data |
| AMENDMENT | 2013-11-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000118331 | ACTIVE | 1000000776183 | DADE | 2018-03-12 | 2038-03-21 | $ 24,261.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000118349 | ACTIVE | 1000000776184 | DADE | 2018-03-12 | 2028-03-21 | $ 913.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000375867 | ACTIVE | 1000000748080 | DADE | 2017-06-23 | 2037-06-28 | $ 1,031.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-07-07 |
| ANNUAL REPORT | 2014-06-11 |
| Amendment | 2013-11-20 |
| Domestic Profit | 2013-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
