| Entity Name: | TECNOCOM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECNOCOM USA 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: | 14 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2017 (7 years ago) |
| Document Number: | P12000025465 |
| FEI/EIN Number |
99-0374619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INDRA USA INC., 800 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | C/O INDRA USA INC., 800 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN GARCIA JAVIER C | President | 3250 MARY ST SUITE 100, MIAMI, FL, 33133 |
| MARTIN GARCIA JAVIER C | Secretary | 3250 MARY ST SUITE 100, MIAMI, FL, 33133 |
| MARTIN GARCIA JAVIER C | Director | 3250 MARY ST SUITE 100, MIAMI, FL, 33133 |
| Marino Arzua Carlos | Excu | 3250 MARY ST SUITE 100, MIAMI, FL, 33133 |
| ASSOULINE & BERLOWE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000051511. MERGER NUMBER 100000177281 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-11 | C/O INDRA USA INC., 800 BRICKELL AVENUE, SUITE 1270, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-11 | C/O INDRA USA INC., 800 BRICKELL AVENUE, SUITE 1270, MIAMI, FL 33131 | - |
| AMENDMENT | 2014-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | Assouline & Berlowe, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 3250 MARY ST SUITE 100, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-16 |
| Amendment | 2014-06-03 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-12 |
| Domestic Profit | 2012-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
