| Entity Name: | TESORO CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TESORO CONDOMINIUM ASSOCIATION, 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: | 23 Jul 2010 (15 years ago) |
| Date of dissolution: | 02 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2024 (a year ago) |
| Document Number: | P10000060890 |
| FEI/EIN Number |
261522057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6465 W. 24TH AVENUE, HIALEAH, FL, 33016, US |
| Mail Address: | PO BOX 161387, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO CEFERINO | Director | 6465 W. 24TH AVENUE, APT 101, HIALEAH, FL, 33016 |
| MACHADO CEFERINO | President | 6465 W. 24TH AVENUE, APT 101, HIALEAH, FL, 33016 |
| MACHADO LANDEIRO KATYA | Director | 6465 W. 24TH AVENUE, APT 101, HIALEAH, FL, 33016 |
| MACHADO LANDEIRO KATYA | Secretary | 6465 W. 24TH AVENUE, APT 101, HIALEAH, FL, 33016 |
| MACHADO LANDEIRO KATYA | Treasurer | 6465 W. 24TH AVENUE, APT 101, HIALEAH, FL, 33016 |
| MACHADO CEFERINO | Agent | 6465 W. 24TH AVENUE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | MACHADO, CEFERINO | - |
| AMENDMENT | 2022-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-15 | 6465 W. 24TH AVENUE, APT 101, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-15 | 6465 W. 24TH AVENUE, APT 101, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-01-02 |
| ANNUAL REPORT | 2023-01-17 |
| Amendment | 2022-08-15 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
