| Entity Name: | TACITA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 May 2019 (6 years ago) |
| Document Number: | P19000043591 |
| FEI/EIN Number | 36-4941578 |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GEN USA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HEILENKOTTER AXEL | Director | 15014 SW 140TH CT., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| HEILENKOTTER AXEL | President | 15014 SW 140TH CT., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| HEILENKOTTER AXEL | Treasurer | 15014 SW 140TH CT., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| HEILENKOTTER AXEL | Secretary | 15014 SW 140TH CT., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| RIGO PIERPAOLO | Vice President | Via Sambuy 14, Santena, TO, 10026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Gen USA, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 601 Brickell Key Dr, Suite 700, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-05-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
