| Entity Name: | M.O. TEQUESTA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.O. TEQUESTA INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000090061 |
| FEI/EIN Number |
651139162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL KEY DRIVE, UNIT 206, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL KEY DRIVE, UNIT 206, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M.O. TEQUESTA INVESTMENT CORP., NEW YORK | 3542175 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OPEN MARCELO H | President | 848 BRICKELL DRIVE UNIT 206, MIAMI, FL, 33131 |
| OPEN MARCELO H | Director | 848 BRICKELL DRIVE UNIT 206, MIAMI, FL, 33131 |
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 848 BRICKELL KEY DRIVE, UNIT 206, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 848 BRICKELL KEY DRIVE, UNIT 206, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-24 | R & P ACCOUNTING & TAXES, INC. | - |
| REINSTATEMENT | 2010-09-24 | - | - |
| PENDING REINSTATEMENT | 2010-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
