| Entity Name: | TERMINAL INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Sep 1983 (41 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | G69105 |
| FEI/EIN Number | 59-2333787 |
| Address: | 1841 S. W. 29 AVENUE, MIAMI, FL 33145 |
| Mail Address: | P.O. BOX 141894, CORAL GABLES, FL 33114 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO, JR., JOSE R | Agent | 1841 S. W. 29 AVENUE, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| MANSUR, LUIS E | Director | BACHSTRAAT 5 ORANJESTAD, NETHERLAND ANTILLES, NA ARUBA |
| Name | Role | Address |
|---|---|---|
| MANSUR, LUIS E | Vice President | BACHSTRAAT 5 ORANJESTAD, NETHERLAND ANTILLES, NA ARUBA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO, JR, JOSE R | President | 1841 S. W. 29 AVENUE, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| TRAVIESO, JR, JOSE R | Secretary | 1841 S. W. 29 AVENUE, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 1841 S. W. 29 AVENUE, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 1841 S. W. 29 AVENUE, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | TRAVIESO, JR., JOSE R | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 1841 S. W. 29 AVENUE, MIAMI, FL 33145 | No data |
| EVENT CONVERTED TO NOTES | 1985-12-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-05-13 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
