| Entity Name: | TESTA FINANCIAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TESTA FINANCIAL SERVICES INC 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: | 05 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 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, US |
| Mail Address: | 6001 SW 62 AVE., SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS QUENIER | President | 6528 SW 30 ST, MIAMI, FL, 33155 |
| CONTRERAS QUENIER | Agent | 6001 SW 62 AVE, SOUTH MIAMI, FL, 33143 |
| 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 | - |
| 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: 03 May 2025
Sources: Florida Department of State
