| Entity Name: | TECNOJURIS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECNOJURIS USA, 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: | 11 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000028601 |
| FEI/EIN Number |
050585302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 NORTH PALMAIRE DRIVE, APT. 101 BLDNG 10, POMPANO BEACH, FL, 33069 |
| Mail Address: | Mltctro Empresarial del Este edf Miranda, Av Fco de Miranda, Chacao, Caracas, Mi, 1060, VE |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA POLEO RAIMUNDO E | Vice President | 3150 NORTH PALMAIRE DRIVE APT. 101 BLDG 10, POMPANO BEACH, FL, 33069 |
| ORTA MARTINEZ RAYMOND J | President | 3150 NORTH PALMAIRE DRIVE APT. 101 BLDG 10, POMPANO BEACH, FL, 33069 |
| DE ORTA ISABEL M | Treasurer | 3150 NORTH PALMAIRE DRIVE APT. 101 BLDG 10, POMPANO BEACH, FL, 33069 |
| ORTA MARTINEZ ROBERTO E | Director | 3150 NORTH PALMAIRE DRIVE APT. 101 BLDG 10, POMPANO BEACH, FL, 33069 |
| ORTA MARTINEZ RAYMOND J | Agent | 3150 NORTH PALMAIRE DRIVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-12-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 3150 NORTH PALMAIRE DRIVE, APT. 101 BLDNG 10, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 3150 NORTH PALMAIRE DRIVE, APT. 101 BLDNG 10, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-14 | 3150 NORTH PALMAIRE DRIVE, APT. 101 BLDNG 10, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-31 | ORTA MARTINEZ, RAYMOND J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001469429 | TERMINATED | 1000000531409 | BROWARD | 2013-09-19 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000543228 | TERMINATED | 1000000229581 | BROWARD | 2011-08-16 | 2031-08-24 | $ 1,265.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Amendment | 2014-12-23 |
| ANNUAL REPORT | 2014-06-19 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
