| Entity Name: | USA TEOS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TEOS, CORP. 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: | 13 Oct 2011 (14 years ago) |
| Date of dissolution: | 01 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2015 (10 years ago) |
| Document Number: | P11000090067 |
| FEI/EIN Number |
453608726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16668 saddle club rd, WESTON, FL, 33326, US |
| Mail Address: | 16668 saddle club rd, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ WASHINGTON P | President | 16874 SW 5 WAY, WESTON, FL, 33326 |
| MORA OSWALDO B | Vice President | 1349 presidio dr, WESTON, FL, 33327 |
| MEDINA MARLENE | Manager | 1349 presidio dr, WESTON, FL, 33327 |
| MORA OSWALDO B | Agent | 1349 presidio drive, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 16668 saddle club rd, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 1349 presidio drive, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 16668 saddle club rd, WESTON, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000066171 | ACTIVE | 1000000650030 | BROWARD | 2014-12-30 | 2035-01-08 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000096874 | ACTIVE | 1000000573744 | BROWARD | 2014-01-10 | 2034-01-15 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-01 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
