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TESTA FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: TESTA FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TESTA FINANCIAL SERVICES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 Aug 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P15000066187
FEI/EIN Number 47-4733999

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

Address: 6001 SW 62 AVE., SOUTH MIAMI, FL 33143
Mail Address: 6001 SW 62 AVE., SOUTH MIAMI, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS, QUENIER Agent 6001 SW 62 AVE, SOUTH MIAMI, FL 33143
CONTRERAS, QUENIER President 6528 SW 30 ST, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2016-10-03 TESTA FINANCIAL SERVICES INC -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 6001 SW 62 AVE., SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-04-27 6001 SW 62 AVE., SOUTH MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-11
Name Change 2016-10-03
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-08-05

Date of last update: 19 Feb 2025

Sources: Florida Department of State