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