TEVERE IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name:	TEVERE IMPORT & EXPORT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit TEVERE IMPORT & EXPORT, 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:	06 Aug 2003 (22 years ago)
Date of dissolution:	04 Aug 2011 (14 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	04 Aug 2011 (14 years ago)
Document Number:	P03000086500
FEI/EIN Number	542122155 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3082 GRAND AVENUE, COCONUT GROVE, FL, 33133
Mail Address:	3082 GRAND AVENUE, COCONUT GROVE, FL, 33133
ZIP code:	33133
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2011-08-04	-	-
CHANGE OF PRINCIPAL ADDRESS	2005-04-28	3082 GRAND AVENUE, COCONUT GROVE, FL 33133	-
CHANGE OF MAILING ADDRESS	2005-04-28	3082 GRAND AVENUE, COCONUT GROVE, FL 33133	-
REGISTERED AGENT ADDRESS CHANGED	2004-04-26	555 NE 15TH ST, STE 19B, MIAMI, FL 33132	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J11000484894	ACTIVE	1000000225889	DADE	2011-07-15	2031-08-03	$ 550.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

2764725005

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	TEVERE IMPORT & EXPORT, INC.
Recipient Name Raw	TEVERE IMPORT & EXPORT, INC.
Recipient DUNS	166284641
Recipient Address	3082 GRAND AVE, MIAMI, MIAMI-DADE, FLORIDA, 33133-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	35000.00
Link	View Page

Date of last update: 01 Apr 2025