| Entity Name: | TEQUIN GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEQUIN GROUP USA CORP 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: | 24 Apr 2023 (2 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: | P23000032382 |
| Address: | 7444 WESTON ROAD., 1114, DAVIE, FL, 33331, US |
| Mail Address: | 7444 WESTON ROAD., 1114, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROMAN AZALIA GMRS | President | CALLE J, NO 6, VILLA OLGA, SANTIAGO DE LOS CABALLEROS, RD, 51043 |
| AREVALO GARCIA JUAN CMR. | Vice President | CALLE J, NO 6, VILLA OLGA, SANTIAGO DE LOS CABALLEROS, RD, 51043 |
| AREVALO GABRIELA MS. | Agent | 1750 NW 107TH AVE, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2023-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
