| Entity Name: | TRI-TECH USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 2015 (9 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI TECH USA, INC. 401(K) PROFIT SHARING PLAN | 2018 | 030298286 | 2019-04-18 | TRI TECH USA, INC. | 24 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| PANIZO-FORTUNE LOURDES M | Agent | 1629 ORCHID BEND, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MORENO MAYDELINE | President | 8536 NW 56 ST, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PANIZO-FORTUNE LOURDES M | Vice President | 8536 NW 56 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-31 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 2645 SW 37 Av, Suite 702, Miami, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 2645 SW 37 Av, Suite 702, Miami, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-12 | 1629 ORCHID BEND, WESTON, FL 33327 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
