| Entity Name: | TEBISA FAUCETS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEBISA FAUCETS 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: | 23 Jul 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000063635 |
| FEI/EIN Number |
650783055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8771 NW 99 ST, MIAMI, FL, 33178, US |
| Mail Address: | 8771 NW 99 ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRETOS JOSE L | President | 8771 NW 99 ST, MIAMI, FL, 33178 |
| BRETOS JOSE L | Agent | 8771 NW 99 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | BRETOS, JOSE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 8771 NW 99 ST, MIAMI, FL 33178 | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-03 | 8771 NW 99 ST, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-03 | 8771 NW 99 ST, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000539315 | LAPSED | 10-60828 CA 30 | MIAMI-DADE COUNTY | 2012-07-24 | 2017-08-07 | $63,540.79 | FLORIDA FAMILY INSURANCE CO. C/O YATES & SCHILLER, P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-02 |
| Off/Dir Resignation | 2009-03-09 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-10-09 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-05-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
