| Entity Name: | TESSERACT CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TESSERACT CONSULTING 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: | 22 Nov 1993 (31 years ago) |
| Date of dissolution: | 04 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | P93000080286 |
| FEI/EIN Number |
650447812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 79 SW 12 WAY, BOCA RATON, FL, 33486, US |
| Mail Address: | 79 SW 12 WAY, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RICARDO F | President | 79 SW 12 WAY, BOCA RATON, FL, 33486 |
| PEREZ RICARDO F | Director | 79 SW 12 WAY, BOCA RATON, FL, 33486 |
| PEREZ RICARDO F | Agent | 79 SW 12 WAY, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 79 SW 12 WAY, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 79 SW 12 WAY, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-13 | 79 SW 12 WAY, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
