| Entity Name: | TELEPONCIANA RECORD, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEPONCIANA RECORD, 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: | 05 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000084496 |
| FEI/EIN Number |
030476548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7124 ALOMA AVE, WINTER PARK, FL, 32792, US |
| Mail Address: | 7124 ALOMA AVE, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA ROMEL E | President | 5526 PGA BLVD #4921, ORLANDO, FL, 32839 |
| MONTOYA ROMEL E | Treasurer | 5526 PGA BLVD #4921, ORLANDO, FL, 32839 |
| MONTOYA ROMEL E | Secretary | 5526 PGA BLVD #4921, ORLANDO, FL, 32839 |
| MONTOYA ROMEL E | Agent | 7124 ST D ALOMA AVE, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-04 | 7124 ALOMA AVE, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-04 | 7124 ALOMA AVE, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-08 | MONTOYA, ROMEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-08 | 7124 ST D ALOMA AVE, WINTER PARK, FL 32792 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000250568 | ACTIVE | 1000000034870 | 08917 2604 | 2006-10-16 | 2026-11-01 | $ 767.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-14 |
| ANNUAL REPORT | 2004-08-04 |
| ANNUAL REPORT | 2003-08-08 |
| Domestic Profit | 2002-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
