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TEO CORPORATION - Florida Company Profile

Company Details

Entity Name: TEO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEO CORPORATION 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: 17 Jul 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000060409
FEI/EIN Number 46-3238161

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

Address: 9970 N KENDALL DR., APT 911, MIAMI, FL, 33176, US
Mail Address: 9970 N KENDALL DR., APT 911, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMEY ARMANDO T President 9970 N KENDALL DR., MIAMI, FL, 33176
SANCHEZ ALIONA Vice President 9970 N KENDALL DR., MIAMI, FL, 33176
BANOS, GARCIA, AND ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 9970 N KENDALL DR., APT 911, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2014-04-22 9970 N KENDALL DR., APT 911, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2014-04-22 BANOS, GARCIA AND ASSOCIATES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2014-04-22 8220 CORAL WAY, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2014-04-22
Domestic Profit 2013-07-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State