TECTA AMERICA SOUTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | TECTA AMERICA SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECTA AMERICA SOUTH FLORIDA, INC. 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 May 1988 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Feb 2010 (15 years ago) |
| Document Number: | K24887 |
| FEI/EIN Number |
650056654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eberly Timothy S | President | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| REGINELLI DAVID F | Vice President | 9450 W BRYN MAWR AVE., ROSEMONT, IL, 60018 |
| Eastmond Enrico J | Vice President | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Lindhorst Karl | Vice President | 588 MONROE RD., SANFORD, FL, 32771 |
| Cron Chad | Secretary | 9450 W Bryn Mawr Ave, Rosemont, IL, 60018 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Stugelmayer Todd S | Chief Operating Officer | 9450 W Bryn Mawr Ave, Rosemont, IL, 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-05-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-30 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| MERGER | 2010-02-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000103155 |
| MERGER | 2009-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000101785 |
| MERGER NAME CHANGE | 2009-12-29 | TECTA AMERICA SOUTH FLORIDA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2008-12-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000091995 |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State