| Entity Name: | 42TETRA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
42TETRA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2021 (4 years ago) |
| Document Number: | P21000037837 |
| FEI/EIN Number |
82-5255818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9349 Collins Ave Unit 601, Surfside, FL, 33154, US |
| Mail Address: | 9349 Collins Ave Unit 601, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATNER URI | President | 9349 Collins Ave Unit 601, Surfside, FL, 33154 |
| NAM JUDY | Treasurer | 1092 SILER PL, BERKELEY, CA, 94705 |
| GORAN-DRY EVAN | Vice President | 4304 North Western Ave #2W, Chicago, IL, 60618 |
| GORAN-DRY IAN | Vice President | 4304 North Western Ave #2S, Chicago, IL, 60618 |
| RATNER URI | Agent | 9349 COLLINS AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 9349 Collins Ave Unit 601, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 9349 Collins Ave Unit 601, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-21 | 9349 COLLINS AVE, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-29 |
| Reg. Agent Change | 2022-07-21 |
| ANNUAL REPORT | 2022-02-02 |
| Domestic Profit | 2021-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
