| Entity Name: | TAGMA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAGMA USA CORPORATION 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: | 03 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2019 (6 years ago) |
| Document Number: | P17000079144 |
| FEI/EIN Number |
82-2997812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA IVAN NSr. | Director | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436 |
| MOLINA IVAN NSr. | President | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436 |
| MOLINA IVAN NSr. | Secretary | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436 |
| LINSALATA GASTON | Director | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436 |
| LINSALATA GASTON | Vice President | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436 |
| LINSALATA GASTON Sr. | Director | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436 |
| LINSALATA GASTON Sr. | Treasurer | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436 |
| BENADIA CARLOS JSr. | Administrator | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436 |
| BENADIA CARLOS J | Agent | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 4727 BOXWOOD CIRCLE, BOYNTON BEACH, FL 33436 | - |
| REINSTATEMENT | 2019-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | BENADIA, CARLOS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-29 |
| REINSTATEMENT | 2019-02-06 |
| Domestic Profit | 2017-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
