| Entity Name: | TMOCA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 24 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | P17000060640 |
| Address: | 8660 W FLAGLER ST, SUITE 104, MIAMI, FL 33144 |
| Mail Address: | 8660 W FLAGLER ST, SUITE 104, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUANIPA, YRAIDA L | Agent | 9565 SW 24TH ST, APT H212, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| FANEITE, PEDRO | President | 9565 SW 24TH ST APT H212, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| MOLINA, MARLIN | Vice President | 9565 SW 24TH ST APT H212, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| GUANIPA, YRAIDA L | Treasurer | 9565 SW 24TH ST APT H212, MIAMI, FL 33165 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-24 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2017-07-17 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
