| Entity Name: | AUDITECA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUDITECA, 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: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000002778 |
| FEI/EIN Number |
651127890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8306 Mills Dr., MIAMI, FL, 33183, US |
| Address: | 13454 SW 144 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-Q JAVIER | Manager | 13454 SW 144 TERR, MIAMI, FL, 33186 |
| GONZALEZ ELSIE E | Director | 13454 SW 144 TERR, MIAMI, FL, 33186 |
| LEISECA EDUARDO M | Agent | 8306 Mills Dr, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 13454 SW 144 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 8306 Mills Dr, Suite 349, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | LEISECA, EDUARDO MR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-19 | 13454 SW 144 TERRACE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
