| Entity Name: | TECNICA LEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECNICA LEO, 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: | 12 Feb 2007 (18 years ago) |
| Document Number: | P07000019241 |
| FEI/EIN Number |
550826662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10234 NW 52ND LANE, DORAL, FL, 33178, US |
| Mail Address: | 10234 NW 52ND LANE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODON DESIREE | President | 10234 N.W. 52ND LANE, DORAL, FL, 33178 |
| FISH MICHAEL K | Agent | 7700 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 10234 NW 52ND LANE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 10234 NW 52ND LANE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 7700 N. KENDALL DRIVE, #405, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-23 | FISH, MICHAEL KCPA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000454691 | TERMINATED | 1000000134982 | DADE | 2009-08-26 | 2030-03-31 | $ 2,045.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
