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TKT USA INC.

Company Details

Entity Name: TKT USA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Jan 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2017 (8 years ago)
Document Number: P16000005028
FEI/EIN Number 30-0893827
Mail Address: 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131
Address: 444 BRICKELL AVENUE, #700, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ALTON NORTH AMERICA INC. Agent

PCDS

Name Role Address
BANGE, KLAUS PCDS 444 BRICKELL AVENUE #700, MIAMI, FL 33131

Vice President

Name Role Address
BANGE, ANDRE Vice President 444 BRICKELL AVENUE #700, MIAMI, FL 33131
BANGE, DOMINIK Vice President 444 BRICKELL AVENUE #700, MIAMI, FL 33131

Director

Name Role Address
BANGE, ANDRE Director 444 BRICKELL AVENUE #700, MIAMI, FL 33131
BANGE, DOMINIK Director 444 BRICKELL AVENUE #700, MIAMI, FL 33131

Secretary

Name Role Address
THUNE, HEINRICH A Secretary 444 BRICKELL AVENUE, #700 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 444 BRICKELL AVENUE, #700, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2020-06-05 444 BRICKELL AVENUE, #700, MIAMI, FL 33131 No data
AMENDMENT 2017-06-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-09
Amendment 2017-06-28
ANNUAL REPORT 2017-04-05
Domestic Profit 2016-01-14

Date of last update: 20 Jan 2025

Sources: Florida Department of State