| Entity Name: | TELE-ENVIOS INTERNATIONALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELE-ENVIOS INTERNATIONALES, 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: | 06 Oct 2000 (25 years ago) |
| Date of dissolution: | 03 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2006 (19 years ago) |
| Document Number: | P00000094810 |
| FEI/EIN Number |
651048410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2402 N. DIXIE HWY, SUITE 4, LAKE WORTH, FL, 33460 |
| Mail Address: | 2402 N. DIXIE HWY, SUITE 4, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIGUEZ CARLOS A | President | 14 VIA DE CASASSUR, APT. 104, BOYNTON BEACH, FL, 33426 |
| DOMINIGUEZ CARLOS A | Owner | 14 VIA DE CASASSUR, APT. 104, BOYNTON BEACH, FL, 33426 |
| DOMINGUEZ CARLOS A | Agent | 14 VIA DE CASAS SUR, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 14 VIA DE CASAS SUR, 104, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 2402 N. DIXIE HWY, SUITE 4, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 2402 N. DIXIE HWY, SUITE 4, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-26 | DOMINGUEZ, CARLOS A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900002697 | LAPSED | 502005CA004555XXXXXMB | 15TH CIR PALM BEACH COUNTY | 2006-02-14 | 2011-02-24 | $23373.42 | EFEX TRADE, LLC, 12012 SOUTH SHORE BOULEVARD, SUITE 207, WELLINGTON, FL 33414 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-03 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-09-10 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-26 |
| Domestic Profit | 2000-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
