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MYSTERY TEQUILA INC - Florida Company Profile

Company Details

Entity Name: MYSTERY TEQUILA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MYSTERY TEQUILA 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: 18 Sep 2019 (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: P19000073564
FEI/EIN Number 320611156

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

Address: 1535 SW 87 AVE, MIAMI, FL, 33174, US
Mail Address: 1535 SW 87 AVE, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA HENAO JUAN CARLOS Chief Executive Officer 1535 SW 87 AVE, MIAMI, FL, 33174
RAMIREZ JIMENEZ JUAN CARLOS Chief Financial Officer 1535 SW 87 AVE, MIAMI, FL, 33174
CFB FINANCE CONSULTANT, LLC Agent 1535 SW 87 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-18 1535 SW 87 AVE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2020-02-18 1535 SW 87 AVE, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2020-02-18 CFB FINANCE CONSULTANT, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-02-18 1535 SW 87 AVE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2020-02-18
Domestic Profit 2019-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State