| Entity Name: | TAVIL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAVIL USA CORP 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: | 23 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | P14000054050 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 S 3RD ST, STE 210, COLUMBUS, OH, 43215, US |
| Mail Address: | 20 S 3RD ST, STE 210, COLUMBUS, OH, 43215, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TAVIL USA CORP, NEW YORK | 7513967 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| VILANOVA ALZAMORA MANUEL | President | 20 S 3RD ST, STE 210, COLUMBUS, OH, 43215 |
| VILANOVA ALZAMORA MANUEL | Treasurer | 20 S 3RD ST, STE 210, COLUMBUS, OH, 43215 |
| VILANOVA FABREGA DAVID | Director | 20 S 3RD ST, STE 210, COLUMBUS, OH, 43215 |
| AGUSTI GRABULOSA MIQUEL | Vice President | 20 S 3RD ST, STE 210, COLUMBUS, OH, 43215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 20 S 3RD ST, STE 210, COLUMBUS, OH 43215 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 20 S 3RD ST, STE 210, COLUMBUS, OH 43215 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 2600 S DOUGLAS RD, 1000, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2014-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-19 |
| Amendment | 2023-02-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
