| Entity Name: | TEPUY SECURITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPUY SECURITIES 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: | 24 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000080081 |
| FEI/EIN Number |
651035017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, STE. 929, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVENUE, STE. 929, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAMO ENRIQUE G | Director | 801 BRICKELL AVENUE, STE. 929, MIAMI, FL, 33131 |
| TALAMO ENRIQUE G | President | 801 BRICKELL AVENUE, STE. 929, MIAMI, FL, 33131 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-29 | 801 BRICKELL AVENUE, STE. 929, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-29 | 801 BRICKELL AVENUE, STE. 929, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-10-29 |
| Domestic Profit | 2000-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
