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TECA CORP. - Florida Company Profile

Company Details

Entity Name: TECA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TECA 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: 03 May 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P05000065312
FEI/EIN Number 412175235

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

Address: 9705 FOUNTAINBLEAU BLVD, APT.104, MIAMI, FL, 33172
Mail Address: 9705 FOUNTAINBLEAU BLVD, APT.104, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAGGIANO DIEGO O President 9705 FOUNTAINBLEAU BLVD #104, MIAMI, FL, 33172
TERREROS MARIA C Director 9705 FOUNTAINBLEAU BLVD #104, MIAMI, FL, 33172
TERREROS MARIA C Secretary 9705 FOUNTAINBLEAU BLVD #104, MIAMI, FL, 33172
TERREROS MARIA C Treasurer 9705 FOUNTAINBLEAU BLVD #104, MIAMI, FL, 33172
CAGGIANO DIEGO O Director 9705 FOUNTAINBLEAU BLVD #104, MIAMI, FL, 33172
CAGGIANO DIEGO O Agent 9705 FOUNTAINBLEAU BLVD, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000019071 CERVANTES LIBROS EXPIRED 2010-03-01 2015-12-31 - 9705 FONTAINBLEAU BLVD #104, MIAMI, FL, 33172, US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 9705 FOUNTAINBLEAU BLVD, APT.104, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-04-21 9705 FOUNTAINBLEAU BLVD, APT.104, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 9705 FOUNTAINBLEAU BLVD, APT.104, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-05-05
Domestic Profit 2005-05-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State