| Entity Name: | GRUPO TEVAH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO TEVAH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | P17000090849 |
| FEI/EIN Number |
30-1010678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15278 SW 111TH STREET, MIAMI, FL, 33196 |
| Mail Address: | 15278 SW 111TH STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLINA MACHADO CARLOS A | President | 15950 SW 71 ST TERRACE, MIAMI, FL, 33193 |
| COLINA MACHADO CARLOS A | Agent | 15950 SW 71 ST TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2025-02-03 | GRUPO TEVAH INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 15950 SW 71 ST TERRACE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 15950 SW 71 ST TERRACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 15950 SW 71 ST TERRACE, MIAMI, FL 33193 | - |
| AMENDMENT | 2017-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-12-14 |
| Domestic Profit | 2017-11-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
