| Entity Name: | SUPER TEQUENOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER TEQUENOS 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: | 14 Nov 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000087272 |
| FEI/EIN Number |
650640909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD. #1015, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD. #1015, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANTOZZI FELICE | Director | 999 PONCE DE LEON BLVD. #1015, CORAL GABLES, FL, 33134 |
| FANTOZZI ANTONIO | Director | 999 PONCE DE LEON BLVD. #1015, CORAL GABLES, FL, 33134 |
| URDANETA JUAN VICENTE | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-23 | URDANETA, JUAN VICENTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 999 PONCE DE LEON BLVD, SUITE 1015, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-01-30 |
| ANNUAL REPORT | 1996-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
