| Entity Name: | TAMBO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMBO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000052105 |
| FEI/EIN Number |
010706613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 PURDY AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1801 PURDY AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCRE-PIMENTEL ALEJANDRO | Director | 1801 PURDY AVENUE, MIAMI BEACH, FL, 33139 |
| HATCH DONALD | Director | 1801 PURDY AVENUE, MIAMI BEACH, FL, 33139 |
| HART DAVID J | Agent | 21 SE 1 AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-14 | 21 SE 1 AVENUE, 10TH FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2002-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-14 | 1801 PURDY AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-14 | 1801 PURDY AVENUE, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-14 |
| REINSTATEMENT | 2000-11-13 |
| Domestic Profit | 1999-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
