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TCC INTERNATIONAL USA, INC. - Florida Company Profile

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Company Details

Entity Name: TCC INTERNATIONAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Nov 2015 (10 years ago)
Document Number: P15000092302
FEI/EIN Number 36-4831991
Address: 8332 NW 30 TERRACE, MIAMI, FL, 33122, US
Mail Address: 8332 NW 30 TERRACE, MIAMI, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JUAN K President 8332 NW 30 TERRACE, MIAMI, FL, 33122
BOTTI CECILIA E Vice President 8332 NW 30 TERRACE, MIAMI, FL, 33122
Mantilla Diego Director 8332 NW 30 TERRACE, MIAMI, FL, 33122
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-12 OIA LAW, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 1000 Brickell Avenue, Suite 410, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-24
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-22
AMENDED ANNUAL REPORT 2016-12-19

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2023-10-19
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
5
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State