| Entity Name: | TAG INVESTMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAG INVESTMENT USA CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 2017 (8 years ago) |
| Document Number: | P17000072165 |
| FEI/EIN Number |
82-2649611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 MORNING DRIVE, ORLANDO, FL, 32809, US |
| Mail Address: | 1911 MORNING DRIVE, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESSARI SERGIO H | President | 1911 MORNING DRIVE, ORLANDO, FL, 32809 |
| ANDRADE M ANTONIO J | Vice President | 1911 MORNING DRIVE, ORLANDO, FL, 32809 |
| SCHILLACI YALINA | Vice President | 1911 MORNING DRIVE, ORLANDO, FL, 32809 |
| TESSARI SERGIO H | Agent | 1911 MORNING DRIVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1911 MORNING DRIVE, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1911 MORNING DRIVE, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1911 MORNING DRIVE, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-24 |
| Domestic Profit | 2017-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
