| Entity Name: | TECSAGA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECSAGA 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: | 16 Oct 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 May 2017 (8 years ago) |
| Document Number: | P07000113550 |
| FEI/EIN Number |
261238166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10929nw 80 ln, Miami, FL, 33178, US |
| Mail Address: | 75 valencia Ave, suite 703, coral gables, FL, 33134, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA NELSON | President | 10929 nw 80 ln, MIAMI, FL, 33178 |
| Santana Manuel J | Vice President | 10929 nw 80 ln, Daral, FL, 33178 |
| Santana Marianela | Treasurer | 10929 nw 80 ln, Doral, FL, 33178 |
| MONAHAN ROARK | Agent | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000070058 | HI VOLTAGE SUPPLIES CO | EXPIRED | 2012-07-12 | 2017-12-31 | - | 8315 NW 64 ST, BAY # 8, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 10929nw 80 ln, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 10929nw 80 ln, Miami, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2017-05-03 | TECSAGA INC. | - |
| NAME CHANGE AMENDMENT | 2015-08-24 | HI VOLTAGE SUPPLIES CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-29 | 75 VALENCIA AVE, SUIT 703, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2014-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-29 | MONAHAN, ROARK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000778647 | ACTIVE | 1000000804872 | DADE | 2018-11-26 | 2038-11-28 | $ 6,814.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-26 |
| Name Change | 2017-05-03 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
