| Entity Name: | TEMPTRONIC U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEMPTRONIC U.S.A., 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: | 29 Aug 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000072720 |
| FEI/EIN Number |
650698366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 11TH STREET, MIAMI BEACH, FL, 33139 |
| Mail Address: | PO BOX 561049, MIAMI, FL, 33256 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE A | Director | 233 11TH STREET, MIAMI BEACH, FL, 33139 |
| PEREZ JOSE A | Agent | 233 11TH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 233 11TH STREET, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 233 11TH STREET, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-29 | PEREZ, JOSE ASR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 233 11TH STREET, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900007150 | LAPSED | 2003-11902-CA-01 | DADE COUNTY CIRCUIT COURT | 2004-02-24 | 2009-03-29 | $112160.77 | BANK OF AMERICA, STRATEGIC SOLUTIONS, INC., 2001 NE 46TH STREET, KANSAS CITY, MO 64116 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
