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3403 TEQUESTA CORP. - Florida Company Profile

Company Details

Entity Name: 3403 TEQUESTA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3403 TEQUESTA CORP. 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: 13 Sep 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P01000090022
FEI/EIN Number 651142903

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

Address: C/O BARED AND ASSOC. PA, 1500 SAN REMO AVE., SUITE 248, CORAL GABLES, FL, 33146
Mail Address: C/O BARED AND ASSOC. PA, 1500 SAN REMO AVE., SUITE 248, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICENTE JAIME RIVEIRO Director 1500 SAN REMO AVE SUITE 248, CORAL GABLES, FL, 33146
ALVAREZ GLENDA MORALES Director 1500 SAN REMO AVE SUITE 248, CORAL GABLES, FL, 33146
BARED AND ASSOC. PA Agent 1500 SAN REMO AVE., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-27 C/O BARED AND ASSOC. PA, 1500 SAN REMO AVE., SUITE 248, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2006-02-27 C/O BARED AND ASSOC. PA, 1500 SAN REMO AVE., SUITE 248, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-27 1500 SAN REMO AVE., SUITE 248, CORAL GABLES, FL 33146 -

Documents

Name Date
REINSTATEMENT 2008-04-15
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-03-29
Domestic Profit 2001-09-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State