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TEQUENITOS INC - Florida Company Profile

Company Details

Entity Name: TEQUENITOS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEQUENITOS 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: 22 Jul 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P19000059699
FEI/EIN Number 84-2629153

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

Address: 3498 Wilshire Way RD, ORLANDO, FL, 32829, US
Mail Address: 3498 WILSHIRE WAY DRIVE, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAY DIALINDA D President 3498 WILSHIRE WAY RD, ORLANDO, FL, 32829
CARRERO GABRIEL E Vice President 3498 WILSHIRE WAY RD, ORLANDO, FL, 32829
ROMAY DIALINDA D Agent 3498 WILSHIRE WAY RD, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 3498 Wilshire Way RD, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2023-05-01 3498 Wilshire Way RD, ORLANDO, FL 32829 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 3498 WILSHIRE WAY RD, ORLANDO, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-08-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-09
Domestic Profit 2019-07-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State