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TA SUPERSTORES, INC.

TA SUPERSTORES, INC.

Company Details

Entity Name:	TA SUPERSTORES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	13 Nov 1995 (29 years ago)
Date of dissolution:	16 Oct 1998 (26 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Oct 1998 (26 years ago)
Document Number:	P95000086917
FEI/EIN Number	650620892
Address:	2751 N.W. 82 AVE., #112, MIAMI, FL, 33122, US
Mail Address:	30 S.W. 8 ST., #2800, MIAMI, FL, 33130, US
ZIP code:	33122
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
EDUARDO A. FERRAL	Agent	80 SW. 8TH ST., #2800, MIAMI, FL, 33130

Director

Name	Role	Address
MEISLER LUIZ	Director	TWO SOUTH BISCAYNE BLVD. #3400, MIAMI, FL, 33131
HUMBERG PAULO G	Director	TWO SOUTH BISCAYNE BLVD. #3400, MIAMI, FL, 33131
FERRAZ, EDUARDO	Director	TWO SOUTH BISCAYNE BLVD. #3400, MIAMI, FL, 33131

President

Name	Role	Address
MEISLER LUIZ	President	TWO SOUTH BISCAYNE BLVD. #3400, MIAMI, FL, 33131

Vice President

Name	Role	Address
HUMBERG PAULO G	Vice President	TWO SOUTH BISCAYNE BLVD. #3400, MIAMI, FL, 33131

Secretary

Name	Role	Address
FERRAZ, EDUARDO	Secretary	TWO SOUTH BISCAYNE BLVD. #3400, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1998-10-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1997-03-05	2751 N.W. 82 AVE., #112, MIAMI, FL 33122	No data
CHANGE OF MAILING ADDRESS	1997-03-05	2751 N.W. 82 AVE., #112, MIAMI, FL 33122	No data
REGISTERED AGENT NAME CHANGED	1997-03-05	EDUARDO A. FERRAL	No data
REGISTERED AGENT ADDRESS CHANGED	1997-03-05	80 SW. 8TH ST., #2800, TWO SOUTH BISCAYNE BLVD., MIAMI, FL 33130	No data

Documents

Name	Date
ANNUAL REPORT	1997-03-05
ANNUAL REPORT	1996-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State