| Entity Name: | TECA GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECA GROUP USA 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: | 21 Apr 2010 (15 years ago) |
| Document Number: | P10000034700 |
| FEI/EIN Number |
421771177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1607 Ponce de Leon,, Coral Gables, FL, 33134, US |
| Mail Address: | 1607 Ponce de Leon,, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI FILIPPO GALLI CLAUDIA V | President | 1607 Ponce de Leon,, Coral Gables, FL, 33134 |
| DI FILIPPO GALLI GIANCARLO | Vice President | 1607 Ponce de Leon,, Coral Gables, FL, 33134 |
| Di Filippo Claudia | Agent | 1607 Ponce de Leon,, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | Di Filippo, Claudia | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 1607 Ponce de Leon,, #11E, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1607 Ponce de Leon,, #11E, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1607 Ponce de Leon,, #11E, Coral Gables, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001581561 | TERMINATED | 1000000532139 | MIAMI-DADE | 2013-10-09 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
