| Entity Name: | TANGIBLE ENGINEERING USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Oct 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2013 (11 years ago) |
| Document Number: | P13000082656 |
| FEI/EIN Number | 46-3616302 |
| Address: | 841 Prudential Drive, 12th Floor C/O Regus, Jacksonville, FL, 32207, US |
| Mail Address: | 841 Prudential Drive, 12th Floor C/O Regus, Jacksonville, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Fischer Tim | Director | Fuldaerstr 1, Flieden, AL, 36103 |
| Name | Role | Address |
|---|---|---|
| Fischer Tim | President | Fuldaerstr 1, Flieden, AL, 36103 |
| Name | Role | Address |
|---|---|---|
| Fischer Tim | Vice President | Fuldaerstr 1, Flieden, AL, 36103 |
| Name | Role | Address |
|---|---|---|
| Fischer Tim | Secretary | Fuldaerstr 1, Flieden, AL, 36103 |
| Name | Role | Address |
|---|---|---|
| Fischer Tim | Treasurer | Fuldaerstr 1, Flieden, AL, 36103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-30 | 841 Prudential Drive, 12th Floor C/O Regus, Jacksonville, FL 32207 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-30 | 841 Prudential Drive, 12th Floor C/O Regus, Jacksonville, FL 32207 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-30 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-30 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| ARTICLES OF CORRECTION | 2013-11-04 | No data | No data |
| AMENDMENT | 2013-11-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000713297 | TERMINATED | 1000000800605 | DUVAL | 2018-10-16 | 2038-10-24 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J16000633465 | TERMINATED | 1000000722399 | DUVAL | 2016-09-14 | 2036-09-21 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-09-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
