| Entity Name: | TECNISUB USA CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECNISUB USA CO 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: | 09 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000048887 |
| FEI/EIN Number |
272791391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14300 SW 122 CT, UNITED STATES, MIAMI, FL, 33167, US |
| Mail Address: | 14300 SW 122 CT, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVAS CESAR A | Chief Executive Officer | 14300 SW 122 CT, MIAMI, FL, 33186 |
| VELAZQUEZ Claudia C | Secretary | 14300 SW 122 CT, MIAMI, FL, 33167 |
| VELAZQUEZ Claudia C | Treasurer | 14300 SW 122 CT, MIAMI, FL, 33167 |
| VELAZQUEZ CLAUD C | Agent | 14300 SW 122 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 14300 SW 122 CT, UNITED STATES, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 14300 SW 122 CT, UNITED STATES, MIAMI, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | VELAZQUEZ, CLAUD CRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 14300 SW 122 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
