| Entity Name: | TANKME USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANKME 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000020986 |
| FEI/EIN Number |
82-0604580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6829 BROOKLINE DRIVE, HIALEAH, FL, 33015, US |
| Mail Address: | 6829 BROOKLINE DRIVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIANCHI GASTON | President | 6829 BROOKLINE DRIVE, HIALEAH, FL, 33015 |
| BIANCHI GASTON | Agent | 6829 BROOKLINE DRIVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 6829 BROOKLINE DRIVE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 6829 BROOKLINE DRIVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 6829 BROOKLINE DRIVE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-16 |
| Domestic Profit | 2017-03-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
