| Entity Name: | TESSA CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TESSA CAPITAL, 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: | 05 May 1999 (26 years ago) |
| Date of dissolution: | 15 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2005 (20 years ago) |
| Document Number: | P99000040782 |
| FEI/EIN Number |
650924795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 SW 23RD AVE, MIAMI, FL, 33145, US |
| Mail Address: | 2450 SW 23RD AVE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINIZ ULYSSES | Manager | 711 CRANDON BLVD APT. 304, KEY BISCAYNE, FL, 33149 |
| MERKIN STEWART A | Agent | 444 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-06 | 2450 SW 23RD AVE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-06 | 2450 SW 23RD AVE, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2002-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER | 2002-05-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000041337 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-15 |
| ANNUAL REPORT | 2005-01-22 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-02-19 |
| REINSTATEMENT | 2002-11-26 |
| Merger | 2002-05-15 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-05-17 |
| Domestic Profit | 1999-05-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
