| Entity Name: | TES GLOBAL INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TES GLOBAL INVESTMENT 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: | 23 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P15000054753 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14816 SW 28 LN, MIAMI, FL, 33185 |
| Mail Address: | 14816 SW 28 LN, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO GINA | President | 14816 SW 28 LN, MIAMI, FL, 33185 |
| PAGAN JUAN A | Vice President | 14816 SW 28 LN, MIAMI, FL, 33185 |
| LACAYO GINA | Agent | 14816 SW 28 LN, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| Domestic Profit | 2015-06-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
