| Entity Name: | TAMBOCA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMBOCA 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: | 04 Sep 2020 (5 years ago) |
| Document Number: | P20000071230 |
| FEI/EIN Number |
85-3090026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 25 ST, DORAL, FL, 33172, US |
| Mail Address: | 10200 NW 25 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSCARNERI CHACON LUIS M | President | 10200 NW 25 ST, DORAL, FL, 33172 |
| MARRERO CAMARGO YILDA M | Vice President | 10200 NW 25 ST, DORAL, FL, 33172 |
| MUSCARNERI MARRERO EVIS T | Treasurer | 10200 NW 25 ST, DORAL, FL, 33172 |
| MUSCARNERI MARRERO BRIGITH D | Secretary | 10200 NW 25 ST, DORAL, FL, 33172 |
| LEON JOSE | Agent | 8333 W MCNAB RD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-12 | LEON, JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 10200 NW 25 ST, 113, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 10200 NW 25 ST, 113, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-12 | 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-06-14 |
| Domestic Profit | 2020-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
