| Entity Name: | TECNIOIL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECNIOIL 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: | 15 Nov 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000094633 |
| FEI/EIN Number |
83-2592732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 89TH ST, DORAL, FL, 33178, US |
| Mail Address: | 11401 NW 89TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINOL ANDREA | Vice President | 11401 NW 89TH ST, DORAL, FL, 33178 |
| LEON FRANKLIN V | President | 3151 RETREAT DR, KISSIMMEE, FL, 34741 |
| AZPURUA DANIEL | Agent | 8614 NW 112TH PL, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 11401 NW 89TH ST, STE 105, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 11401 NW 89TH ST, STE 105, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8835837905 | 2020-06-18 | 0455 | PPP | 11401 NW 89TH ST SUITE 105, MIAMI, FL, 33178-1717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
