| Entity Name: | TEXCOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEXCOL, 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: | 24 Nov 1999 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000102675 |
| FEI/EIN Number |
650964818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3154 W 76TH ST., HIALEAH, FL, 33018 |
| Mail Address: | 3154 W 76TH ST., HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAO JAIME A | President | 1339 WEST 49 PLACE, HIALEAH, FL, 33012 |
| HENAO JAIME A | Director | 1339 WEST 49 PLACE, HIALEAH, FL, 33012 |
| QUINTERO SERGIO | Secretary | 2458 WEST 60 STREET, HIALEAH, FL, 33016 |
| QUINTERO SERGIO | Director | 2458 WEST 60 STREET, HIALEAH, FL, 33016 |
| MARIELA SURI LUZ | Vice President | 2458 WEST 60 STREET, HIALEAH, FL, 33016 |
| MARIELA SURI LUZ | Director | 2458 WEST 60 STREET, HIALEAH, FL, 33016 |
| HENAO JAIME A | Agent | 1339 WEST 49 PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-01 | 3154 W 76TH ST., HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-01 | 3154 W 76TH ST., HIALEAH, FL 33018 | - |
| AMENDMENT | 2005-10-28 | - | - |
| CANCEL ADM DISS/REV | 2003-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-17 | 1339 WEST 49 PLACE, 516, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-14 | HENAO, JAIME A | - |
| AMENDMENT | 2001-07-23 | - | - |
| AMENDMENT | 2000-09-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000093113 | ACTIVE | 1000000068020 | 26165 2985 | 2008-01-17 | 2028-03-26 | $ 3,962.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000091925 | TERMINATED | 1000000068021 | 26165 2986 | 2008-01-17 | 2029-01-22 | $ 315.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000331008 | ACTIVE | 1000000068021 | 26165 2986 | 2008-01-17 | 2029-01-28 | $ 315.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J04000118471 | LAPSED | 04-922 SP 26 | MIAMI-DADE COUNTY | 2004-10-19 | 2009-10-29 | $431.69 | WASHINGTON INTERNATIONAL INSURANCE COMPANY, 1200 ARLINGTON HEIGHTS ROAD, ITASCA, IL 60143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-14 |
| Amendment | 2005-10-28 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-11-17 |
| REINSTATEMENT | 2001-12-14 |
| Amendment | 2001-07-23 |
| Amendment | 2000-09-18 |
| ANNUAL REPORT | 2000-08-25 |
| Amendment | 2000-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
