| Entity Name: | TERZARIMA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERZARIMA INVESTMENT 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: | 24 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000045777 |
| FEI/EIN Number |
980385451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16711 COLLINS AVENUE #210, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16711 COLLINS AVENUE #210, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TCHERNYKN SERGUEI | Director | 16711 COLLINS AVENUE #210, SUNNY ISLES, FL, 33160 |
| TCHERNYKN SERGUEI | Agent | 16711 COLLINS AVENUE #210, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-14 | 16711 COLLINS AVENUE #210, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-14 | 16711 COLLINS AVENUE #210, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-14 | 16711 COLLINS AVENUE #210, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-07-12 |
| Domestic Profit | 2003-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
