| Entity Name: | TECA GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Apr 2010 (15 years ago) |
| Document Number: | P10000034700 |
| FEI/EIN Number | 421771177 |
| 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 Claudia | Agent | 1607 Ponce de Leon,, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DI FILIPPO GALLI CLAUDIA V | President | 1607 Ponce de Leon,, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DI FILIPPO GALLI GIANCARLO | Vice President | 1607 Ponce de Leon,, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | Di Filippo, Claudia | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 1607 Ponce de Leon,, #11E, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1607 Ponce de Leon,, #11E, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1607 Ponce de Leon,, #11E, Coral Gables, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
