| Entity Name: | TEPUY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPUY INVESTMENTS, 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 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P03000022097 |
| FEI/EIN Number |
331045476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4221 SW 147 COURT, MIAMI, FL, 33185 |
| LLAMOZAS FRANCISCO | Director | 4221 SW 147 COURT, MIAMI, FL, 33185 |
| BUSTAMANTE CARLOS | Vice President | 325 SOUTH BISCAYNE APT 2326, MIAMI, FL, 33131 |
| BUSTAMANTE CARLOS | Director | 325 SOUTH BISCAYNE APT 2326, MIAMI, FL, 33131 |
| LLAMOZAS FRANCISCO C | Secretary | 4221 SW 147 COURT, MIAMI, FL, 33185 |
| LLAMOZAS FRANCISCO C | Director | 4221 SW 147 COURT, MIAMI, FL, 33185 |
| LLAMOZAS FRANCISCO CFrancis | Agent | 7424 SW 48 TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | LLAMOZAS, FRANCISCO C, Francisco. Llamozas | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 7424 SW 48 TH STREET, MIAMI, FL 33155 | - |
| 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: 03 May 2025
Sources: Florida Department of State
