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TESLA INVESTMENT TRUST CORP - Florida Company Profile

Company Details

Entity Name: TESLA INVESTMENT TRUST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TESLA INVESTMENT TRUST 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: 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: 16 Jul 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000060290
FEI/EIN Number 47-3858574

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

Address: 900 W 49 STREET SUITE 220, HIALEAH, FL, 33012, US
Mail Address: 16950 N Bay Rd, Sunny Isles Beach, FL, 33160, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLOS JOSE ANTONIO President 900 W 49 STREET, HIALEAH, FL, 33012
CEBALLOS JOSE A Agent 900 W 49 STREET SUITE 220, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-04-30 900 W 49 STREET SUITE 220, HIALEAH, FL 33012 -
AMENDMENT 2014-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-06 900 W 49 STREET SUITE 220, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2014-11-06 CEBALLOS, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2014-11-06 900 W 49 STREET SUITE 220, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
Amendment 2014-11-06
Domestic Profit 2014-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State