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TEPUI GARDENS, INC - Florida Company Profile

Company Details

Entity Name: TEPUI GARDENS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEPUI GARDENS, 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: 01 Aug 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P02000083325
FEI/EIN Number 010744881

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

Address: 5903 NW 102 AVENUE, MIAMI, FL, 33178
Mail Address: 5903 NW 102 AVENUE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALEJANDRA R President 11155 NW 67 ST, MIAMI, FL, 33178
ARENAS RONIA Vice President 11226 NW 59 TERR, MIAMI, FL, 33178
BICHARA RICARDO D Agent C/O 1405 SW 107TH AVE, # 301-B, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-04 5903 NW 102 AVENUE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-04-04 5903 NW 102 AVENUE, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 C/O 1405 SW 107TH AVE, # 301-B, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2005-04-20 BICHARA, RICARDO DIR -
CANCEL ADM DISS/REV 2005-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-02-26
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-04-04
REINSTATEMENT 2005-04-20
ANNUAL REPORT 2003-07-10
Domestic Profit 2002-08-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State