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TESOROS MEXICANOS, INC. - Florida Company Profile

Company Details

Entity Name: TESOROS MEXICANOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TESOROS MEXICANOS, 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: 28 Sep 1999 (25 years ago)
Date of dissolution: 18 Nov 2002 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2002 (22 years ago)
Document Number: P99000085845
FEI/EIN Number 650958454

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

Address: 3340 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414
Mail Address: 3340 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRACIDA CARMEN President 3340 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414
GRACIDA CARMEN Director 3340 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414
CARR AMY Secretary 3340 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414
CARR AMY Treasurer 3340 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414
CARR AMY Director 3340 SANTA BARBARA DRIVE, WELLINGTON, FL, 33414
WITKOWSKI RONALD Agent 12798 WEST FOREST HILL BOULEVARD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-11-18 - -

Documents

Name Date
Voluntary Dissolution 2002-11-18
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-01-16
ANNUAL REPORT 2000-02-15
Domestic Profit 1999-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State