| Entity Name: | LA TERCERA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA TERCERA INVESTMENT CORPORATION 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: | 11 Jun 2010 (15 years ago) |
| Document Number: | P10000049724 |
| FEI/EIN Number |
272852509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 Palomino Dr, Davie, FL, 33024, US |
| Mail Address: | 7401 Palomino Dr, Davie, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGH PERFORMANCE CONSULTING GROUP LLC | Agent | - |
| KOCIAK HECTOR | President | 4113 SAPPHIRE TERRACE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 7401 Palomino Dr, 117, Davie, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 7401 Palomino Dr, 117, Davie, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | HIGH PERFORMANCE CONSULTING GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
