| Entity Name: | TERMAR IMPORT AND EXPORT INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERMAR IMPORT AND EXPORT INCORPORATED 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: | 02 Dec 1985 (39 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M24049 |
| FEI/EIN Number |
592605046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7630 WEST FLAGLER STREET, MIAMI, FL, 33144, US |
| Mail Address: | 10360 SW 92 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA, MARCOS L. | President | 10360 S.W. 92ND ST., MIAMI, FL, 33176 |
| SANTANA, MARCOS L. | Director | 10360 S.W. 92ND ST., MIAMI, FL, 33176 |
| SANTANA, MARIA T. | Secretary | 10360 S.W. 92ND ST., MIAMI, FL, 33176 |
| SANTANA, MARIA T. | Treasurer | 10360 S.W. 92ND ST., MIAMI, FL, 33176 |
| SANTANA, MARCOS L. | Agent | 10360 S.W. 92ND ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 10360 S.W. 92ND ST., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-30 | 7630 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 7630 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
