| Entity Name: | THALETEC USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THALETEC USA INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2017 (7 years ago) |
| Document Number: | P14000072751 |
| FEI/EIN Number |
47-1810969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH BISCAYNE BLVD., 2100, MIAMI, FL, 33132 |
| Mail Address: | 100 NORTH BISCAYNE BLVD., 2100, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THALETEC USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 471810969 | 2022-04-27 | THALETEC USA INC | 1 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-04-27 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053956320 |
| Plan sponsor’s address | 2255 GLADES ROAD, SUITE 324 A, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053956320 |
| Plan sponsor’s address | 2255 GLADES ROAD, SUITE 324 A, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053956320 |
| Plan sponsor’s address | 2255 GLADES ROAD, SUITE 324 A, MIAMI, FL, 33132 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053956320 |
| Plan sponsor’s address | 2255 GLADES ROAD, SUITE 324 A, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERZENTRALE, LLC | Agent | - |
| BERGMANN KARL H | President | 2255 GLADES ROAD, SUITE 324 A, BOCA RATON, FL, 33431 |
| BERGMANN KARL H | Secretary | 2255 GLADES ROAD, SUITE 324 A, BOCA RATON, FL, 33431 |
| BERGMANN KARL H | Treasurer | 2255 GLADES ROAD, SUITE 324 A, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THALETEC USA INC., A NORTH CAROLINA. CONVERSION NUMBER 900000177269 |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | Registerzentrale, LLC | - |
| Name | Date |
|---|---|
| Conversion | 2017-12-27 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-24 |
| Domestic Profit | 2014-09-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
