| Entity Name: | TECNORAVIA INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECNORAVIA INTERNATIONAL CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 1990 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | S04906 |
| FEI/EIN Number |
650221731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 Alhambra Circle, Ste 400, Coral Gables, FL, 33134, US |
| Mail Address: | 220 Alhambra Circle, Ste 400, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900L7E8R9OZT4MC59 | S04906 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o FIDALGO, LUISA CAMERO, 220 Alhambra Circle, Ste 400, Coral Gables, US-FL, US, 33134 |
| Headquarters | 220 Alhambra Circle, Ste 400, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2018-02-16 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2022-01-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S04906 |
| Name | Role | Address |
|---|---|---|
| CAMERO, MARTIN N. | Director | 220 Alhambra Circle, Coral Gables, FL, 33134 |
| CAMERO, MARTIN N. | Vice President | 220 Alhambra Circle, Coral Gables, FL, 33134 |
| CAMERO FIDALGO, LUISA | Secretary | 220 Alhambra Circle, Coral Gables, FL, 33134 |
| CAMERO FIDALGO, LUISA | Treasurer | 220 Alhambra Circle, Coral Gables, FL, 33134 |
| CAMERO FIDALGO, LUISA | Director | 220 Alhambra Circle, Coral Gables, FL, 33134 |
| CAMERO ZAMORA OMAR N | President | 220 Alhambra Circle, Coral Gables, FL, 33134 |
| Rojas Arturo | Manager | 220 Alhambra Circle, Coral Gables, FL, 33134 |
| FIDALGO LUISA CAMERO | Agent | 220 Alhambra Circle, Coral Gables, FL, 33134 |
| CAMERO, OMAR GERARDO | Director | 220 Alhambra Circle, Coral Gables, FL, 33134 |
| CAMERO, OMAR GERARDO | Vice President | 220 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-02-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000264921 |
| AMENDMENT | 2023-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 220 Alhambra Circle, Ste 400, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | 220 Alhambra Circle, Ste 400, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-13 | 220 Alhambra Circle, Ste 400, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-24 | FIDALGO, LUISA CAMERO | - |
| AMENDMENT | 2015-03-30 | - | - |
| AMENDMENT | 2015-02-02 | - | - |
| CANCEL ADM DISS/REV | 2004-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Amendment | 2023-08-25 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
