| Entity Name: | TEPUY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P03000022097 |
| FEI/EIN Number | 33-1045476 |
| Address: | 4221 SW 147 COURT, MIAMI, FL 33185 |
| Mail Address: | 4221 SW 147 COURT, MIAMI, FL 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLAMOZAS, FRANCISCO C, Francisco. Llamozas | Agent | 7424 SW 48 TH STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| LLAMOZAS, FRANCISCO | President | 4221 SW 147 COURT, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| LLAMOZAS, FRANCISCO | Director | 4221 SW 147 COURT, MIAMI, FL 33185 |
| BUSTAMANTE, CARLOS | Director | 325 SOUTH BISCAYNE APT 2326, MIAMI, FL 33131 |
| LLAMOZAS, FRANCISCO C | Director | 4221 SW 147 COURT, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE, CARLOS | Vice President | 325 SOUTH BISCAYNE APT 2326, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| LLAMOZAS, FRANCISCO C | Secretary | 4221 SW 147 COURT, MIAMI, FL 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2019-04-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | LLAMOZAS, FRANCISCO C, Francisco. Llamozas | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 7424 SW 48 TH STREET, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-29 |
| REINSTATEMENT | 2019-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-01-11 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
