| Entity Name: | TEQUESTA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEQUESTA TRADING 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: |
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 Jan 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | V09269 |
| FEI/EIN Number |
650308076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 S.W. 156TH AVE, MIRAMAR, FL, 33027 |
| Mail Address: | 1951 S.W. 156TH AVE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA SILVIA I | Vice President | 1951 S.W. 156TH AVE, MIRAMAR, FL, 33027 |
| MENDOZA SILVIA I | Director | 1951 S.W. 156TH AVE, MIRAMAR, FL, 33027 |
| MENDOZA Tina M | Secretary | 1951 S.W. 156TH AVE, MIRAMAR, FL, 33027 |
| MENDOZA, CESAR E. | Agent | 1951 SW 156TH AVE., MIRAMAR, FL, 33027 |
| MENDOZA, CESAR E. | Director | 1951 SW 156TH AVE, MIRAMAR, FL, 33027 |
| MENDOZA, CESAR E. | President | 1951 SW 156TH AVE, MIRAMAR, FL, 33027 |
| MENDOZA, CESAR E. | Secretary | 1951 SW 156TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 1951 SW 156TH AVE., MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 1951 S.W. 156TH AVE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 1951 S.W. 156TH AVE, MIRAMAR, FL 33027 | - |
| AMENDMENT | 1992-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
