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TELLEZ INVESTMENTS INC. - Florida Company Profile

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Company Details

Entity Name: TELLEZ INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELLEZ INVESTMENTS 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: 29 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P19000037871
FEI/EIN Number 83-4686576

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

Address: 55301 1st Street, Astor, FL, 33134, US
Mail Address: 4450 SW 3RD STREET, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELLEZ CHRISTOPHER M President 4450 SW 3RD STREET, MIAMI, FL, 33134
Tellez Nicole E President 4450 SW 3rd Street, Miami, FL, 331341517
TELLEZ NICOLE E Agent 4450 SW 3RD STREET, MIAMI, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000046712 CMT TRUCKING ACTIVE 2023-04-12 2028-12-31 - 4450 SW 3RD STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-31 55301 1st Street, Astor, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-03-24 TELLEZ, NICOLE E -
CHANGE OF MAILING ADDRESS 2020-04-21 55301 1st Street, Astor, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-08-31
AMENDED ANNUAL REPORT 2023-05-05
AMENDED ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-21
Domestic Profit 2019-04-29

Motor Carrier Census

DBA Name:
CMT TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-04-13
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State