| Entity Name: | TECTA AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 2007 (18 years ago) |
| Document Number: | F07000004433 |
| FEI/EIN Number |
841505685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9450 W. BRYN MAWR AVE., SUITE 500, ROSEMONT, IL, 60018 |
| Mail Address: | 9450 W. BRYN MAWR AVE., SUITE 500, ROSEMONT, IL, 60018 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| REGINELLI DAVID | Chief Executive Officer | 9450 W. BRYN MAWR AVE., ROSEMONT, IL, 60018 |
| BENSON MARC | Chief Financial Officer | 9450 W. BRYN MAWR AVE., SUITE 500, ROSEMONT, IL, 60018 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 9450 W. BRYN MAWR AVE., SUITE 500, ROSEMONT, IL 60018 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 9450 W. BRYN MAWR AVE., SUITE 500, ROSEMONT, IL 60018 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-27 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
