| Entity Name: | TEQUIPAY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEQUIPAY 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: | 30 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000033212 |
| FEI/EIN Number |
85-0950187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 SW 102 DR, DAVIE, FL, 33324 |
| Mail Address: | 2340 SW 102 DR, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANA ALBERTO J | President | 2340 SW 102 DR, DAVIE, FL, 33324 |
| CAGLIANONE CLAUDIA J | Secretary | 2340 SW 102 DR, DAVIE, FL, 33324 |
| ESPANA ALBERTO J | Agent | 2340 NW 102 DR, DAVIE, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000077294 | GLOBAL CONNECTION TECH | ACTIVE | 2020-07-01 | 2025-12-31 | - | 2340 SW 102 DR, DAVIE, FL, 33324 |
| G20000074188 | GLOBAL BRIDGE TECH | ACTIVE | 2020-06-30 | 2025-12-31 | - | 2340 SW 102 DR, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
