| Entity Name: | CONTECNICA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTECNICA INTERNATIONAL, 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: | 22 Apr 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000036558 |
| FEI/EIN Number |
650840814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13600 TROIA DRIVE, ESTERO, FL, 33928, US |
| Mail Address: | 13600 TROIA DRIVE, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS H | President | 13600 TROIA DRIVE, ESTERO, FL, 33928 |
| DIAZ LUIS H | Director | 13600 TROIA DRIVE, ESTERO, FL, 33928 |
| DIAZ LUIS H | Agent | 13600 TROIA DRIVE, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-10 | 13600 TROIA DRIVE, ESTERO, FL 33928 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-10 | 13600 TROIA DRIVE, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-10 | 13600 TROIA DRIVE, ESTERO, FL 33928 | - |
| CANCEL ADM DISS/REV | 2004-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-13 | DIAZ, LUIS H | - |
| NAME CHANGE AMENDMENT | 1998-05-29 | CONTECNICA INTERNATIONAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000076809 | ACTIVE | 1000000080889 | LEE | 2008-05-28 | 2030-02-15 | $ 1,760.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-04 |
| REINSTATEMENT | 2004-11-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
