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TEQUESTA 412 PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: TEQUESTA 412 PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEQUESTA 412 PROPERTIES, 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: 09 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2019 (5 years ago)
Document Number: P12000024075
FEI/EIN Number APPLIED FOR

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

Address: 2665 South Bayshore Drive, Miami, FL, 33133, US
Mail Address: 2665 South Bayshore Drive, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLO PAOLI CRISANTO President 100 SE 2ND STREET, 44TH FLOOR, MIAMI, FL, 33131
VETENCOURT DE BELLO MARIA ELENA Vice President 100 SE 2ND STREET, 44TH FLOOR, MIAMI, FL, 33131
BELLO VETENCOURT CRISANTO A Vice President 100 SE 2ND STREET, 44TH FLOOR, MIAMI, FL, 33131
BELLO VENTENCOURT PEDRO LUIS Vice President 100 SE 2ND STREET, 44TH FLOOR, MIAMI, FL, 33131
BELLO VETENCOURT MARIA CECILIA Vice President 100 SE 2ND STREET, 44TH FLOOR, MIAMI, FL, 33131
Paoli Jose D Agent 2665 South Bayshore Drive, Miami, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 2665 South Bayshore Drive, Suite 703, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 2665 South Bayshore Drive, Suite 703, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2023-03-02 Paoli, Jose D -
CHANGE OF MAILING ADDRESS 2023-03-02 2665 South Bayshore Drive, Suite 703, Miami, FL 33133 -
REINSTATEMENT 2019-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-11-09 - -
REINSTATEMENT 2014-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-23
REINSTATEMENT 2019-11-08
Amendment 2015-11-09
ANNUAL REPORT 2015-06-09
REINSTATEMENT 2014-11-04
Domestic Profit 2012-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State