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EUZCADI, INC. - Florida Company Profile

Company Details

Entity Name: EUZCADI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EUZCADI, 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: 24 Feb 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P12000019079
FEI/EIN Number 99-0374009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1806 N FLAMINGO RD, PEMBROKE PINES, FL, 33028, US
Mail Address: 1806 N FLAMINGO RD, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELLERIA JORGE R President CORRIENTES 791 / PISO 2 OF. 2, ROSARIO, SF, 2000
TELLERIA FELIPE Vice President 1806 N FLAMINGO RD, PEMBROKE PINES, FL, 33028
TELLERIA CONSUELO Treasurer CORRIENTES 791 / PISO 2 OF. 2, ROSARIO, SF, 2000
ANSALDI RICARDO J Agent 2256 TRAPP AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1806 N FLAMINGO RD, 300, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2017-05-01 1806 N FLAMINGO RD, 300, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State