| Entity Name: | TEQUIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEQUIA 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: |
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: | 31 Jul 2023 (2 years ago) |
| Document Number: | P23000061239 |
| FEI/EIN Number |
32-0749461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA IVAN O | Authorized Member | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| GONZALEZ XIMENA P | Authorized Member | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| VEGA CATALINA A | Authorized Person | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| VEGA LAURA E | Authorized Person | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| VEGA ANTONIA L | Authorized Person | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| REYES GUSTAVO O | Authorized Person | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| MONTT GROUP USA LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Domestic Profit | 2023-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
