| Entity Name: | TECNOGLASS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECNOGLASS USA, 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: |
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: | 08 Nov 1995 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P95000085705 |
| FEI/EIN Number |
060617745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10653 NE QUAYBRIDGE CT, C-2, MIAMI, FL, 33138, US |
| Mail Address: | 10653 NE QUAYBRIDGE CT, C-2, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EVELYN | Vice President | 10653 NE QUAYBRIDGE CT, MIAMI, FL, 33138 |
| PEREZ EVELYN | Agent | 10653 NE QUAYBRIDGE CT, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 10653 NE QUAYBRIDGE CT, C-2, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 10653 NE QUAYBRIDGE CT, C-2, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-08 | PEREZ, EVELYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-08 | 10653 NE QUAYBRIDGE CT, MIAMI, FL 33138 | - |
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| DIPLOMAT PROPERTIES, LIMITED PARTNERSHIP VS TECNOGLASS, LLC, etc., et al. | 4D2012-2086 | 2012-06-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DIPLOMAT PROPERTIES, LIMITED |
| Role | Appellant |
| Status | Active |
| Representations | Edward M. Baird |
| Name | TECNOGLASS COLOMBIA S.A., INC. |
| Role | Appellee |
| Status | Active |
| Name | TECNOGLASS USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | TECNOGLASS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Hilda Piloto, Phillip M. Hudson, I I I |
| Name | GUARDIAN INDUSTRIES CORP. |
| Role | Appellee |
| Status | Active |
| Name | HON. DAVID KRATHEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-07-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-07-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Ready to Close |
| Docket Date | 2013-06-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-06-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-05-22 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2012-11-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) VOLUME (NO CD ROM REQUIRED) |
| Docket Date | 2012-10-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) |
| On Behalf Of | DIPLOMAT PROPERTIES, LIMITED |
| Docket Date | 2012-10-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2012-10-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) *E* |
| On Behalf Of | TECNOGLASS, LLC |
| Docket Date | 2012-10-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | TECNOGLASS, LLC |
| Docket Date | 2012-09-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME (NO CD REQUIRED) |
| Docket Date | 2012-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ TO 10/7/12 |
| Docket Date | 2012-09-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | TECNOGLASS, LLC |
| Docket Date | 2012-08-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (1) TO INITIAL BRIEF (3 COPIES FILED 8/16/12) |
| On Behalf Of | DIPLOMAT PROPERTIES, LIMITED |
| Docket Date | 2012-08-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) |
| On Behalf Of | DIPLOMAT PROPERTIES, LIMITED |
| Docket Date | 2012-07-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ 30 DAYS |
| Docket Date | 2012-07-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete ROA |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2012-06-28 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Edward M. Baird |
| Docket Date | 2012-06-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DIPLOMAT PROPERTIES, LIMITED |
| Docket Date | 2012-06-06 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
