| Entity Name: | TU BUCEO USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Sep 2016 (8 years ago) |
| Document Number: | P16000073009 |
| FEI/EIN Number | 81-3908354 |
| Address: | 11265 HISTORY AVE, ORLANDO, FL, 32832, US |
| Mail Address: | 11265 HISTORY AVE, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMAS GARCIA VICTOR | Agent | 9929 DOWDEN RD, ORLANDO, FL, 32832 |
| Name | Role | Address |
|---|---|---|
| LAMAS GARCIA VICTOR | Director | Francisco Gervas 14, Madrid, Ma, 28020 |
| ALDAMIS JEAN P | Director | CALLE 4 QTA OLIEPI LA CARLOTA, CARACAS, FL, 32812 |
| DE ARMAS MONAGAS LUIS | Director | CALLE LOS GERANIOS QTA 29, CARACAS, VE, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 11265 HISTORY AVE, ORLANDO, FL 32832 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 11265 HISTORY AVE, ORLANDO, FL 32832 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 9929 DOWDEN RD, 19119, ORLANDO, FL 32832 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-17 |
| Domestic Profit | 2016-09-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
