| Entity Name: | TEQUIN GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P23000032382 |
| Address: | 7444 WESTON ROAD., 1114, DAVIE, FL 33331 |
| Mail Address: | 7444 WESTON ROAD., 1114, DAVIE, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVALO, GABRIELA, MS. | Agent | 1750 NW 107TH AVE, UNIT P504, SWEETWATER, FL 33172 |
| Name | Role | Address |
|---|---|---|
| GARCIA ROMAN, AZALIA G, MRS | President | CALLE J, NO 6, VILLA OLGA, SANTIAGO DE LOS CABALLEROS, RD 51043 |
| Name | Role | Address |
|---|---|---|
| AREVALO GARCIA, JUAN C, MR. | Vice President | CALLE J, NO 6, VILLA OLGA, SANTIAGO DE LOS CABALLEROS, RD 51043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2023-04-24 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
