| Entity Name: | TONTERIAS U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONTERIAS U.S.A. 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 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000095726 |
| FEI/EIN Number |
650713490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 S.W. 8TH STREET, SUITE 204, MIAMI, FL, 33135 |
| Mail Address: | 2901 S.W. 8TH STREET, SUITE 204, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSCHETTI ANELIES | President | 50 LEUCADENDRA DRIVE, CORAL GABLES, FL, 33156 |
| BOSCHETTI ANELIES | Treasurer | 50 LEUCADENDRA DRIVE, CORAL GABLES, FL, 33156 |
| BOSCHETTI ANELIES | Director | 50 LEUCADENDRA DRIVE, CORAL GABLES, FL, 33156 |
| MERINO MARIA | Vice President | 7115 S.W. 128TH COURT, MIAMI, FL, 33183 |
| MERINO MARIA | Secretary | 7115 S.W. 128TH COURT, MIAMI, FL, 33183 |
| MERINO MARIA | Director | 7115 S.W. 128TH COURT, MIAMI, FL, 33183 |
| BOSCHETTI ANELIES | Agent | 2901 S.W. 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
