| Entity Name: | TECNOVA CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECNOVA CONSTRUCTION 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: |
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: | 14 Feb 1989 (36 years ago) |
| Date of dissolution: | 12 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2004 (21 years ago) |
| Document Number: | K65686 |
| FEI/EIN Number |
650113037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7416 SW 48TH ST., MIAMI, FL, 33155, US |
| Mail Address: | 7416 SW 48TH ST., MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAIS MIGUEL | President | 7416 SW 48TH ST., MIAMI, FL, 33155 |
| BALAIS MIGUEL | Treasurer | 7416 SW 48TH ST., MIAMI, FL, 33155 |
| BALAIS MIGUEL | Director | 7416 SW 48TH ST., MIAMI, FL, 33155 |
| WRIGHT ROSANNE | Secretary | 17094 NW 11 ST., PEMBROKE PINES, FL, 33028 |
| BALAIS MIQUEL F | Agent | 7416 SW 48TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-15 | BALAIS, MIQUEL F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-15 | 7416 SW 48TH ST, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-21 | 7416 SW 48TH ST., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-21 | 7416 SW 48TH ST., MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 1993-06-21 | TECNOVA CONSTRUCTION CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-12 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-05-15 |
| Off/Dir Resignation | 2000-11-07 |
| ANNUAL REPORT | 2000-10-27 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
