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TECTON, INC. - Florida Company Profile

Company Details

Entity Name: TECTON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TECTON, 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: 08 May 1984 (41 years ago)
Date of dissolution: 01 Jul 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Jul 2003 (22 years ago)
Document Number: M00271
FEI/EIN Number 592423556

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

Address: 300 BISCAYNE BLVD. WAY, SUITE 1100, MIAMI, FL, 33131
Mail Address: 300 BISCAYNE BLVD. WAY, SUITE 1100, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLARD RICHARD P President 300 BISCAYNE BLVD WAY, MAIMI, FL, 33131
MILLARD RICHARD P Agent 300 BISCAYNE BLVD. WAY, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2003-07-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H42948. MERGER NUMBER 700000045607
REINSTATEMENT 2002-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1998-05-01 300 BISCAYNE BLVD. WAY, STE 1100, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1997-06-23 300 BISCAYNE BLVD. WAY, SUITE 1100, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1997-06-23 300 BISCAYNE BLVD. WAY, SUITE 1100, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1997-06-23 MILLARD, RICHARD P -

Documents

Name Date
REINSTATEMENT 2002-12-23
REINSTATEMENT 2001-12-11
ANNUAL REPORT 2000-09-18
ANNUAL REPORT 1999-05-14
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-06-23
REG. AGENT RESIGNATION 1997-03-05
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State