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TEPUY RESEARCH INC. - Florida Company Profile

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Company Details

Entity Name: TEPUY RESEARCH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 14 Dec 2021 (4 years ago)
Date of dissolution: 10 Feb 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2025 (5 months ago)
Document Number: N21000014202
FEI/EIN Number 87-3967874

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

Address: 3020 NW 125TH AVE, APT 102, SUNRISE, FL, 33323, US
Mail Address: 3020 NW 125TH AVE, APT 102, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR JOSE President 3020 NW 125TH AVE APT 102, SUNRISE, FL, 33323
CERRADA MARIELA Vice President 3020 NW 125TH AVE APT 102, SUNRISE, FL, 33323
TERAN OSWALDO Secretary 3020 NW 125TH AVE APT 102, SUNRISE, FL, 33323
AGUILAR LUIS Treasurer 3020 NW 125TH AVE APT 102, SUNRISE, FL, 33323
AGUILAR LUIS Agent 3020 NW 125TH AVE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-10 - -
AMENDMENT 2023-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-10
ANNUAL REPORT 2024-05-15
Amendment 2023-05-01
ANNUAL REPORT 2023-01-25
Domestic Non-Profit 2021-12-14

Tax Exempt

Employer Identification Number (EIN) :
87-3967874
In Care Of Name:
% LUIS AGUILAR
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2022-09
National Taxonomy Of Exempt Entities:
Science and Technology: Engineering and Technology
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State