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TECNICA FASE INC. - Florida Company Profile

Company Details

Entity Name: TECNICA FASE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Sep 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F93000004519
FEI/EIN Number 650441036

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

Address: 9743 SW 138TH AVE, MIAMI, FL, 33186, US
Mail Address: 9743 SW 138TH AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade

Key Officers & Management

Name Role Address
MARTIN IGNACIO Director AV ROOSVELT CON AV GUAYANA EDIF NACIONAL, PIOS 1 APTO 11 LAS ACACIAS
DOMINGUEZ LUIS ALBERTO Manager CALLE 69A NO 15C-62, QTA, MARIA "B' SECTOR, MARACAIBO ESTADO ZULIA
DOMINGUEZ LUIS ALBERTO Director CALLE 69A NO 15C-62, QTA, MARIA "B' SECTOR, MARACAIBO ESTADO ZULIA
ACQUATELLA M. ROBERTO President AV. SUR, QTA. SAN JOSE, LOS NARANJOS, CARACAS 1061
INFANTE, VIRGINIA DE GREGORIO Agent 9743 S.W. 138TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1995-06-20 9743 SW 138TH AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1995-06-20 9743 SW 138TH AVE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-08-09
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-03-31
ANNUAL REPORT 1996-04-04
ANNUAL REPORT 1995-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State