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TEQUESTA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TEQUESTA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEQUESTA INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2024 (4 months ago)
Document Number: P97000039772
FEI/EIN Number 650757873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2531 DEL LAGO DR, FORT LAUDERDALE, FL, 33316
Mail Address: 2531 DEL LAGO DR, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ MIKE President 2531 DEL LAGO DR, FORT LAUDERDALE, FL, 33316
NUNEZ MIKE Secretary 2531 DEL LAGO DR, FORT LAUDERDALE, FL, 33316
NUNEZ DEBORAH Director 18 HARBORAGE 15 DR, FORT LAUDERDALE, FL, 33316
NUNEZ MIKE Agent 2531 DEL LAGO DR, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-08 - -
REGISTERED AGENT NAME CHANGED 2024-11-08 NUNEZ, MIKE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-18 2531 DEL LAGO DR, FORT LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-18 2531 DEL LAGO DR, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2005-03-18 2531 DEL LAGO DR, FORT LAUDERDALE, FL 33316 -
REINSTATEMENT 2001-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-11-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-14
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-08
ANNUAL REPORT 2011-02-02
ANNUAL REPORT 2010-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State