| Entity Name: | TACITA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TACITA 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: |
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 May 2019 (6 years ago) |
| Document Number: | P19000043591 |
| FEI/EIN Number |
36-4941578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HEILENKOTTER AXEL | Director | 15014 SW 140TH CT., MIAMI, FL, 33186 |
| HEILENKOTTER AXEL | President | 15014 SW 140TH CT., MIAMI, FL, 33186 |
| HEILENKOTTER AXEL | Treasurer | 15014 SW 140TH CT., MIAMI, FL, 33186 |
| HEILENKOTTER AXEL | Secretary | 15014 SW 140TH CT., MIAMI, FL, 33186 |
| RIGO PIERPAOLO | Vice President | Via Sambuy 14, Santena, TO, 10026 |
| GEN USA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Gen USA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 601 Brickell Key Dr, Suite 700, Miami, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
