| Entity Name: | TESSI GARCIA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TESSI GARCIA & ASSOCIATES, 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: |
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: | 29 Dec 1989 (35 years ago) |
| Date of dissolution: | 28 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2007 (17 years ago) |
| Document Number: | L39012 |
| FEI/EIN Number |
650179181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL KEY DRIVE, SUITE 412, MIAMI, FL, 33131, US |
| Mail Address: | 888 BRICKELL KEY DRIVE, SUITE 412, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA TESSI J | President | 888 BRICKELL KEY DRIVE, SUITE 412, MIAMI, FL, 33131 |
| GARCIA TESSI J | Treasurer | 888 BRICKELL KEY DRIVE, SUITE 412, MIAMI, FL, 33131 |
| GARCIA TESSI J | Secretary | 888 BRICKELL KEY DRIVE, SUITE 412, MIAMI, FL, 33131 |
| TESSI J. GARCIA | Agent | 888 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 888 BRICKELL KEY DRIVE, SUITE 412, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-19 | TESSI J. GARCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-19 | 888 BRICKELL KEY DRIVE, SUITE 412, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-19 | 888 BRICKELL KEY DRIVE, SUITE 412, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1991-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000018371 | LAPSED | 04-17455 SP 05 | MIAMI-DADE COUNTY COURT | 2005-02-09 | 2010-02-09 | $3,019.26 | FARREY'S, WHOLESALE HARDWARE CO., INC., 1850 NE 146 STREET, NORTH MIAMI, FL 33261 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-28 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
