| Entity Name: | TEXAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEXAL CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Mar 1987 (38 years ago) |
| Document Number: | J65169 |
| FEI/EIN Number |
592839085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RODOLFO, PITA, 2121 SW THIRD AVE., 8TH FLOOR, MIAMI, FL, 33129 |
| Mail Address: | C/O RODOLFO, PITA, 2121 SW THIRD AVE., 8TH FLOOR, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMA EDUARDO | Director | 2121 SW THIRD AVE, 8TH FLOOR, MIAMI, FL, 33129 |
| POMA EDUARDO | Vice President | 2121 SW THIRD AVE, 8TH FLOOR, MIAMI, FL, 33129 |
| SARDENBERG MARCELLO | Director | C/O RODOLFO, PITA, MIAMI, FL, 33129 |
| SARDENBERG MARCELLO | Secretary | C/O RODOLFO, PITA, MIAMI, FL, 33129 |
| POMA ERNESTO | Director | 2121 SW 3RD AVE., 8TH FLOOR, MIAMI, FL, 33129 |
| POMA ERNESTO | President | 2121 SW 3RD AVE., 8TH FLOOR, MIAMI, FL, 33129 |
| PITA RODOLFO E | Treasurer | C/O RODOLFO, PITA, MIAMI, FL, 33129 |
| POMA, EDUARDO | Agent | 2121 SE 3RD AVENUE SUITE 800, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-06 | C/O RODOLFO, PITA, 2121 SW THIRD AVE., 8TH FLOOR, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1994-09-06 | C/O RODOLFO, PITA, 2121 SW THIRD AVE., 8TH FLOOR, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-25 | POMA, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-25 | 2121 SE 3RD AVENUE SUITE 800, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
