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TEQUESTA 401 CORP. - Florida Company Profile

Company Details

Entity Name: TEQUESTA 401 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEQUESTA 401 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: 27 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000009359
Address: 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131
Mail Address: 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA DE PINAUD OPHIR E Director URB. SAN YSIDRO 4A AVE. RES. MONPOTE APT 1, MARACAY, VENEZUELA, XX, 0000
SAEZ PEDRO P Agent 777 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State