| Entity Name: | TEQUENOMANIA OF DORAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEQUENOMANIA OF DORAL, 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: |
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: | 05 Jan 2012 (13 years ago) |
| Document Number: | P12000001453 |
| FEI/EIN Number |
45-4302681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 NW 58TH ST, DORAL, FL, 33178, US |
| Mail Address: | 10201 NW 58TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PARAMACONI | President | 10201 NW 58TH ST, DORAL, FL, 33178 |
| Hernandez Daniel J | Secretary | 10201 NW 58TH ST, DORAL, FL, 33178 |
| HERNANDEZ PARAMACONI | Agent | 10201 NW 58TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 10201 NW 58TH ST, # 103, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 10201 NW 58TH ST, # 103, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-02 | 10201 NW 58TH ST, # 103, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3454027303 | 2020-04-29 | 0455 | PPP | 10201 NW 58TH ST 103, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9301968306 | 2021-01-30 | 0455 | PPS | 10201 NW 58th St Ste 103, Doral, FL, 33178-2736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
