| Entity Name: | TIMA USA. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | P16000026435 |
| FEI/EIN Number | 81-1892880 |
| 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 | Agent | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683 |
| Name | Role | Address |
|---|---|---|
| TIMA S.R.L. | Vice President | C.SO ITALIA, 19, ROMA, IT, 00198 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LEONE VALENTINA | President | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | Leone, Valentina | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | No data |
| 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 Feb 2025
Sources: Florida Department of State
