| Entity Name: | TANGIBLE ENGINEERING USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANGIBLE ENGINEERING USA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2013 (11 years ago) |
| Document Number: | P13000082656 |
| FEI/EIN Number |
46-3616302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Fischer Tim | Director | Fuldaerstr 1, Flieden, AL, 36103 |
| Fischer Tim | President | Fuldaerstr 1, Flieden, AL, 36103 |
| Fischer Tim | Vice President | Fuldaerstr 1, Flieden, AL, 36103 |
| Fischer Tim | Secretary | Fuldaerstr 1, Flieden, AL, 36103 |
| Fischer Tim | Treasurer | Fuldaerstr 1, Flieden, AL, 36103 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-30 | 841 Prudential Drive, 12th Floor C/O Regus, Jacksonville, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-30 | 841 Prudential Drive, 12th Floor C/O Regus, Jacksonville, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-30 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-30 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ARTICLES OF CORRECTION | 2013-11-04 | - | - |
| AMENDMENT | 2013-11-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
