| Entity Name: | TECH USA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECH USA IMPORT & EXPORT, 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: |
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: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000011707 |
| FEI/EIN Number |
261874047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1952 NW 93RD AVE., DORAL, FL, 33172 |
| Mail Address: | C/O ELO ENTERPRISES, INC., 4700 NW BOCA RATON BLVD #202, BOCA RATON, FL, 33431 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELO ENTERPRISES, INC. | Agent | - |
| DUQUE CRISTINA | President | 1952 NW 93RD AVE., DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08219900083 | TECH USA TRADING, INC. | EXPIRED | 2008-08-05 | 2013-12-31 | - | 301 CRAWFORD BLVD. #206, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-23 | 1952 NW 93RD AVE., DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 1952 NW 93RD AVE., DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-05-07 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
