| Entity Name: | TCC INTERNATIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Nov 2015 (9 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OIA LAW, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN K | President | 8332 NW 30 TERRACE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BOTTI CECILIA E | Vice President | 8332 NW 30 TERRACE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Mantilla Diego | Director | 8332 NW 30 TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | OIA LAW, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 1000 Brickell Avenue, Suite 410, MIAMI, FL 33131 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
