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TRI-TECH USA INC - Florida Company Profile

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Company Details

Entity Name: TRI-TECH USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Sep 2015 (10 years ago)
Date of dissolution: 31 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2022 (3 years ago)
Document Number: P15000076151
FEI/EIN Number 47-5092099
Address: 2645 SW 37 Av, Miami, FL, 33133, US
Mail Address: 1629 Orchid Bend, Weston, FL, 33327, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO MAYDELINE President 8536 NW 56 ST, DORAL, FL, 33166
PANIZO-FORTUNE LOURDES M Vice President 8536 NW 56 ST, DORAL, FL, 33166
PANIZO-FORTUNE LOURDES M Agent 1629 ORCHID BEND, WESTON, FL, 33327

Commercial and government entity program

CAGE number:
43948
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2026-07-19
SAM Expiration:
2022-10-14

Contact Information

POC:
JOSEPH G. BACIGALUPO

Form 5500 Series

Employer Identification Number (EIN):
030298286
Plan Year:
2018
Number Of Participants:
24
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-31 - -
CHANGE OF MAILING ADDRESS 2020-06-15 2645 SW 37 Av, Suite 702, Miami, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 2645 SW 37 Av, Suite 702, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-12 1629 ORCHID BEND, WESTON, FL 33327 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-12
Domestic Profit 2015-09-14

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Date of last update: 01 Aug 2025

Sources: Florida Department of State