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TERAMIND INC. - Florida Company Profile

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Company Details

Entity Name: TERAMIND INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: F18000004709
FEI/EIN Number 47-1163454

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

Address: 525 Randall Ave, PMB 491, Cheyenne, WY, 82001, US
Mail Address: 525 Randall Ave, PMB 491, Cheyenne, WY, 82001, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KOHEN MEDELENA President 525 Randall Ave, Cheyenne, WY, 82001
KOHEN MEDELENA Director 525 Randall Ave, Cheyenne, WY, 82001
Bachar Roei Chief Financial Officer 525 Randall Ave, Cheyenne, WY, 82001
REGISTERED AGENTS INC Agent -

Form 5500 Series

Employer Identification Number (EIN):
471163454
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-03 7901 4th St N STE 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-03 525 Randall Ave, PMB 491, Cheyenne, WY 82001 -
CHANGE OF MAILING ADDRESS 2024-09-03 525 Randall Ave, PMB 491, Cheyenne, WY 82001 -
REGISTERED AGENT NAME CHANGED 2024-09-03 Registered Agents Inc -
REINSTATEMENT 2020-10-06 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-03 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000292456 TERMINATED 1000000992386 DADE 2024-05-08 2044-05-15 $ 299,380.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000351280 TERMINATED 1000000928737 DADE 2022-07-15 2042-07-20 $ 37,607.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-03
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-10-06
REINSTATEMENT 2019-11-03
Foreign Profit 2018-10-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
19AQMM23P1001
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2023-09-15
Description:
TERAMIND SOFTWARE TO SUPPORT OIG'S NEED TO PROVIDE DATA LOSS PREVENTION CAPABILITIES. POP 12 MONTHS FROM DATE OF AWARD
Naics Code:
561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product Or Service Code:
DA10: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SOFTWARE AS A SERVICE

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
120000.00

Trademarks

Serial Number:
90154510
Mark:
TERAMIND
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2020-09-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TERAMIND

Goods And Services

For:
downloadable computer monitoring software; downloadable data loss prevention (DLP) software
First Use:
2015-03-01
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Online Non-downloadable computer monitoring software; software as a service (SaaS) services, namely, computer monitoring software; online non-downloadable data loss prevention (DLP) software; software as a service (SaaS) services, namely, data loss prevention (DLP) software
First Use:
2015-03-01
International Classes:
042 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120000
Current Approval Amount:
120000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
121318.36

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Date of last update: 03 Jul 2025

Sources: Florida Department of State