| Entity Name: | TIQUICIA COMMODITIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIQUICIA COMMODITIES 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: |
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: | 20 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | P13000025884 |
| FEI/EIN Number |
46-2321713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4115 12th ST W, Lehigh Acres, FL, 33971, US |
| Mail Address: | 4115 12TH ST W, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPOTE YOAN | President | 4115 12TH ST W, LEHIGH ACRES, FL, 33971 |
| PERDOMO RUANO ROBERTO | Vice President | 2605 43rd ST SW, Lehigh Acres, FL, 33976 |
| Borge Elvira I | Manager | 4115 12th ST W, Lehigh Acres, FL, 33971 |
| Capote Yoan | Agent | 4115 12TH ST W, LEHIGH ACRES, FL, 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000152933 | EAGLE FENCING USA | ACTIVE | 2023-12-15 | 2028-12-31 | - | 4115 12TH ST W, LEHIGH ACRES, FL, 33971 |
| G15000023424 | CABALLO BLANCO METAL RECYCLING | ACTIVE | 2015-03-04 | 2025-12-31 | - | 9631 FONTAINEBLEAU BLVD., APT.#115, MIAMI, FL, 33172 |
| G13000072778 | CABALLO BLANCO CAFE | EXPIRED | 2013-07-20 | 2018-12-31 | - | 5255 NW 29TH AVE., APT 813, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 4115 12th ST W, Lehigh Acres, FL 33971 | - |
| AMENDMENT | 2022-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 4115 12th ST W, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-07 | 4115 12TH ST W, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | Capote, Yoan | - |
| REINSTATEMENT | 2015-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-04-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-10 |
| Amendment | 2022-01-28 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
