| Entity Name: | TRAMITES DE INMIGRACION USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | P17000001681 |
| FEI/EIN Number | 81-4916534 |
| Address: | 10767 SW 104TH St, UNIT A4, MIAMI, FL 33176 |
| Mail Address: | 11751 SW 254 ST, HOMESTEAD, FL 33032 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAOLA JANETH, DIAZ | Agent | 11751 SW 254 ST, HOMESTEAD, FL 33032 |
| Name | Role | Address |
|---|---|---|
| DIAZ, PAOLA JANETH | President | 11751 SW 254 ST, HOMESTEAD, FL 33032 |
| Name | Role | Address |
|---|---|---|
| DIAZ, PAOLA JANETH | Secretary | 11751 SW 254 ST, HOMESTEAD, FL 33032 |
| Name | Role | Address |
|---|---|---|
| DIAZ, PAOLA JANETH | Treasurer | 11751 SW 254 ST, HOMESTEAD, FL 33032 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, JORGE | Vice President | 10767 SW 104TH St, UNIT A4 MIAMI, FL 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000067649 | DIAZ MANTILLA ASOCIADOS CORP | ACTIVE | 2020-06-16 | 2025-12-31 | No data | 18565 SW 104 AVENUE, UNIT B2, ATLANTA, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 10767 SW 104TH St, UNIT A4, MIAMI, FL 33176 | No data |
| AMENDMENT | 2017-05-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| Amendment | 2017-05-05 |
| Domestic Profit | 2017-01-04 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
