| Entity Name: | TEQUILA OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEQUILA OF SOUTH BEACH, 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: | 13 Sep 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000076727 |
| FEI/EIN Number |
650721561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 ALTON RD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1355 ALTON RD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINO DAVID | President | 1355 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| OSPINO DAVID | Director | 1355 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| OSPINO DAVID | Agent | 18041 BISCAYNE BLVD., APT. 902 1SOUTH, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-16 | OSPINO, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-16 | 18041 BISCAYNE BLVD., APT. 902 1SOUTH, MIAMI, FL 33160 | - |
| AMENDMENT | 1999-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-19 | 1355 ALTON RD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-19 | 1355 ALTON RD, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1999-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000131453 | LAPSED | 00-32728 CA 05 | 11TH JUDICIAL CIRCUIT, MIAMI | 2001-07-31 | 2011-06-15 | $59148.61 | NEW FALLS CORPORATION, 100 N CENTER STREET, NEWTON FALLS, OH 44444 |
| Name | Date |
|---|---|
| Amendment | 2001-03-16 |
| ANNUAL REPORT | 2000-06-09 |
| Amendment | 1999-10-13 |
| REINSTATEMENT | 1999-02-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
