| Entity Name: | TIMA USA. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMA USA. INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | P16000026435 |
| FEI/EIN Number |
81-1892880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683, US |
| Mail Address: | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE VALENTINA | President | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683 |
| TIBALDO MIRCO A | Vice President | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683 |
| TIBALDO MARGHERITA | Vice President | 551 Oceanside Ct., Palm Harbor, FL, 34683 |
| MARSICO CARMELA | Vice President | VIA E. FERMI, 16, CAMBIAGO MILAN, IT, 20040 |
| Leone Valentina | Agent | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683 |
| TIMA S.R.L. | Vice President | C.SO ITALIA, 19, ROMA, IT, 00198 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | Leone, Valentina | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-13 |
| Domestic Profit | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
