| Entity Name: | TERCERO & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERCERO & CO., INC. 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: | 18 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000078352 |
| FEI/EIN Number |
651060579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4463 NW 98TH AVENUE, MIAMI, FL, 33178 |
| Mail Address: | 4463 NW 98TH AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN JOSE | President | 4463 NW 98TH AVE, MIAMI, FL, 33178 |
| CHAN JOSE | Treasurer | 4463 NW 98TH AVE, MIAMI, FL, 33178 |
| CHAN JOSE | Director | 4463 NW 98TH AVE, MIAMI, FL, 33178 |
| TERCERO RUTH | Secretary | 4463 NW 98TH AVE, MIAMI, FL, 33178 |
| TERCERO RUTH | Vice President | 4463 NW 98TH AVE, MIAMI, FL, 33178 |
| TERCERO RUTH | Director | 4463 NW 98TH AVE, MIAMI, FL, 33178 |
| CHAN JOSE | Agent | 4463 N.W. 98TH AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-03 |
| Domestic Profit | 2000-08-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
