| Entity Name: | TECH EXPRESS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECH EXPRESS USA CORPORATION 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000117261 |
| FEI/EIN Number |
205564104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13306 EMERALD COAST DR, APT 102, ORLANDO, FL, 32824 |
| Mail Address: | 13306 EMERALD COAST DR, APT 102, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASMIL FERNANDO | Director | 13306 EMERALD COAST DR APT 102, ORLANDO, FL, 32824 |
| VILLASMIL BEATRIZ J | Agent | 13306 EMERALD COAST DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | VILLASMIL, BEATRIZ J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 13306 EMERALD COAST DR, APT 102, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 13306 EMERALD COAST DR, APT 102, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 13306 EMERALD COAST DR, APT 102, ORLANDO, FL 32824 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000129233 | TERMINATED | 1000000704381 | ORANGE | 2016-02-01 | 2026-02-18 | $ 375.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000576026 | ACTIVE | 1000000446125 | ORANGE | 2013-02-05 | 2033-03-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-08-09 |
| Domestic Profit | 2006-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
