| Entity Name: | TEKSCAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEKSCAN 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: | 03 Dec 2012 (12 years ago) |
| Date of dissolution: | 16 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2016 (9 years ago) |
| Document Number: | P12000098614 |
| FEI/EIN Number |
46-1486620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9285 SW 125 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 9285 SW 125 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANES PEDRO R | President | 9285 SW 125 AVE, MIAMI, FL, 33186 |
| YANES PEDRO R | Chairman | 9285 SW 125 AVE, MIAMI, FL, 33186 |
| YANES JULISSA | Vice President | 9285 SW 125 AVE, MIAMI, FL, 33186 |
| YANES PEDRO R | Agent | 9285 SW 125 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 9285 SW 125 AVE, SUITE 205, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 9285 SW 125 AVE, Suite 205, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 9285 SW 125 AVE, Suite 205, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-18 | YANES, PEDRO R | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-16 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
