| Entity Name: | TERIMEX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERIMEX CORP. 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: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000095110 |
| FEI/EIN Number |
383658693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CO/ SCHENK & ASSOCIATES, 999 BRICKELL AVE SUITE 700, MIAMI, FL, 33131 |
| Mail Address: | CO/ SCHENK & ASSOCIATES, 999 BRICKELL AVE SUITE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHENK AND ASSOCIATES | Agent | 999 BRICKELL AVE, MIAMI, FL, 33131 |
| REYES ULISES | Director | 999 BRICKELL AVE, SUITE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | CO/ SCHENK & ASSOCIATES, 999 BRICKELL AVE SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | CO/ SCHENK & ASSOCIATES, 999 BRICKELL AVE SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-06 | SCHENK AND ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 999 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-08-22 | - | - |
| CANCEL ADM DISS/REV | 2003-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000051111 | LAPSED | 07-06462 CC 26 2 | MIAMI-DADE COUNTY | 2008-01-04 | 2013-02-14 | $8585.86 | THE SWATCH GROUP (U.S.) INC., 1200 HARBOR BLVD, WEEHAWKEN, NJ 07086 |
| J08000026196 | ACTIVE | 1000000063533 | 26005 2594 | 2007-10-23 | 2028-01-30 | $ 16,338.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000212905 | LAPSED | 07-01787 CC 26 4 | MIAMI-DADE COUNTY | 2007-07-03 | 2012-07-13 | $7445.95 | ASSURANCE COMPANY OF AMERICA, 1400 AMERICAN LANE, SCHAUMBURG, IL 60196 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-06 |
| Amendment | 2007-08-22 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-05-03 |
| REINSTATEMENT | 2003-10-24 |
| Amended/Restated Article/NC | 2002-09-06 |
| Domestic Profit | 2002-09-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
