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TR USA 1 INC - Florida Company Profile

Company Details

Entity Name: TR USA 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TR USA 1 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: 10 Sep 2019 (6 years ago)
Document Number: P19000071568
FEI/EIN Number 84-3100048

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3034 JOHNSON ST, HOLLYWOOD, FL, 33021, US
Mail Address: 1495 NW 164TH TERR, PEMBROKE PINES, FL, 33028, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOWDHURY MASUD Director 10664 SW 17th Place, Davie, FL, 33324
ISLAM MONIRA Director 1495 NW 164th Terr, Pembroke Pines, FL, 33028
ISLAM MONIRA Agent 1495 NW 164th Terr, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 3034 JOHNSON ST, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 1495 NW 164th Terr, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-22
Domestic Profit 2019-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State