| Entity Name: | TECSOIL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 17 Oct 2018 (6 years ago) |
| Document Number: | F18000004714 |
| FEI/EIN Number |
38-4091184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 299 ALHAMBRA CIRCLE, SUITE 403, CORAL GABLES, FL 33134 |
| Address: | 3323 CONCORD RD, SUITES 2,3, LAFAYETTE, IN 47909 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TECSOIL USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 384091184 | 2024-05-09 | TECSOIL USA INC | 44 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | CRISTINA TORDIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059219562 |
| Plan sponsor’s address | 299 ALHAMBRA CIR, STE 403, CORAL GABLES, FL, 331345117 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | MARIA CRISTINA TORDIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059219562 |
| Plan sponsor’s address | 299 ALHAMBRA CIR, STE 403, CORAL GABLES, FL, 331345117 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CUBOSTART LLC | Agent | - |
| PEREZ REY, GENRRY | Chairman | 3323 CONCORD RD, SUITES 2,3 LAFAYETTE, IN 47909 |
| PEREZ REY, GENRRY | President | 3323 CONCORD RD, SUITES 2,3 LAFAYETTE, IN 47909 |
| PEREZ REY, GENRRY | Treasurer | 3323 CONCORD RD, SUITES 2,3 LAFAYETTE, IN 47909 |
| PEREZ REY, GENRRY | Director | 3323 CONCORD RD, SUITES 2,3 LAFAYETTE, IN 47909 |
| Karam, Alvaro | Secretary | 299 Alhambra Cir, 403 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 3323 CONCORD RD, SUITES 2,3, LAFAYETTE, IN 47909 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | CUBOSTART LLC | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 3323 CONCORD RD, SUITES 2,3, LAFAYETTE, IN 47909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-14 |
| Foreign Profit | 2018-10-17 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
