Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TASA USA INC.

Filing Information
F15000003141 61-1751630 07/17/2015 DE ACTIVE NAME CHANGE AMENDMENT 01/28/2016 NONE
Principal Address
80 SW 8TH ST
SUITE 2000
MIAMI, FL 33130
Changed: 04/08/2019
Mailing Address
80 SW 8TH ST
SUITE 2000
MIAMI, FL 33130
Changed: 04/08/2019
Registered Agent Name & Address SH REGISTER AGENTS INC
333 S.E. 2nd AVENUE
SUITE 2000
Miami, FL 33131
Name Changed: 02/29/2024

Address Changed: 02/29/2024
Officer/Director Detail Name & Address

Title DIRECTOR/PRESIDENT

REY DE CASTRO, GONZALO DE ROMANA
80 SW 8TH ST
SUITE 2000
MIAMI, FL 33130
Title DIRECTOR

MONTAGNE SAIJA, YVES ERNESTO
80 SW 8TH ST
SUITE 2000
MIAMI, FL 33130
Title MGR

CACERES TEJADA, GONZALO CESAR
80 SW 8TH ST
SUITE 2000
MIAMI, FL 33130
Title Director

LAGHI REY, JUAN LUIS
80 SW 8TH STREET
SUITE 2000
MIAMI, FL 33130
Annual Reports
Report YearFiled Date
2022 04/10/2022
2023 05/01/2023
2024 02/29/2024

Document Images
02/29/2024 -- ANNUAL REPORT View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
04/10/2022 -- ANNUAL REPORT View image in PDF format
04/01/2021 -- ANNUAL REPORT View image in PDF format
06/01/2020 -- ANNUAL REPORT View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
05/30/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/24/2018 -- ANNUAL REPORT View image in PDF format
03/23/2017 -- ANNUAL REPORT View image in PDF format
04/18/2016 -- ANNUAL REPORT View image in PDF format
01/28/2016 -- Name Change View image in PDF format
07/17/2015 -- Foreign Profit View image in PDF format