| Entity Name: | TEQUENOMANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEQUENOMANIA, 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: |
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: | 25 Jan 2005 (20 years ago) |
| Document Number: | P05000013108 |
| FEI/EIN Number |
202233630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10332 SW 187TH ST, Cutler Bay, FL, 33157, US |
| Mail Address: | 10332 SW 187TH ST, Cutler Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PARAMACONI | President | 10332 SW 187TH ST, Cutler Bay, FL, 33157 |
| Hernandez Daniel J | Secretary | 10332 SW 187TH ST, Cutler Bay, FL, 33157 |
| HERNANDEZ PARAMACONI | Agent | 10332 SW 187TH ST, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 10332 SW 187TH ST, Cutler Bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-08 | 10332 SW 187TH ST, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-08 | 10332 SW 187TH ST, Cutler Bay, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001453951 | TERMINATED | 1000000523972 | MIAMI-DADE | 2013-09-11 | 2023-10-03 | $ 4,745.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1314237709 | 2020-05-01 | 0455 | PPP | 6720 SW 117TH AVE, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
