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TEREQUES, INC - Florida Company Profile

Company Details

Entity Name: TEREQUES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEREQUES, 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: 11 Mar 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000045060
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 E OAKLAND PARK BLVD, 374, WILTON MANORS, FL, 33334
Mail Address: 300 E OKLAND PARK BLVD, 374, WILTON MANORS, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGOSTO JUAN C President 3260 NE 15TH AVE #2, OAKLAND PARK, FL, 33334
TORRES ALEXANDRA Vice President 12106 LIMESTONE WAY, COOPER CITY, FL, 33026
AGOSTO JUAN C Agent 3260 NE 15TH AVE, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-01 300 E OAKLAND PARK BLVD, 374, WILTON MANORS, FL 33334 -
CHANGE OF MAILING ADDRESS 2006-02-01 300 E OAKLAND PARK BLVD, 374, WILTON MANORS, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-01 3260 NE 15TH AVE, 2, OAKLAND PARK, FL 33334 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2006-02-01
Domestic Profit 2004-03-12

Date of last update: 01 May 2025

Sources: Florida Department of State