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TECSOIL USA INC - Florida Company Profile

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Company Details

Entity Name: TECSOIL USA INC
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: 17 Oct 2018 (7 years ago)
Document Number: F18000004714
FEI/EIN Number 384091184

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
Address: 3323 CONCORD RD, LAFAYETTE, IN, 47909, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CUBOSTART LLC Agent -
PEREZ REY GENRRY Chairman 3323 CONCORD RD, LAFAYETTE, IN, 47909
PEREZ REY GENRRY President 3323 CONCORD RD, LAFAYETTE, IN, 47909
Karam Alvaro Secretary 299 Alhambra Cir, Coral Gables, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
384091184
Plan Year:
2023
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State