| Entity Name: | TERNION INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2005 (19 years ago) |
| Document Number: | P04000051311 |
| FEI/EIN Number | 76-0753774 |
| Address: | C/O BEST TIME, INC., 144 NE 1ST AVENUE, MIAMI, FL 33132 |
| Mail Address: | C/O BEST TIME, INC., 144 NE 1ST AVENUE, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toledo, Elvis | Agent | C/O BEST TIME, INC., 144 NE 1ST AVENUE, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| TOLEDO, ELVIS | Director | 144 NE 1st Ave, MIAMI, FL 33132 |
| TOLEDO, CARMEN | Director | 144 NE 1st Ave, MIAMI, FL 33132 |
| MARRERO, IRIS | Director | 16308 NW 11 ST, PEMBROKE PINES, FL 33028 |
| MONTANO, JOSE F | Director | 315 SW 185 AVE, PEMBROLE PINES, FL 33029 |
| MONTANO, LOURDES | Director | 315 SW 185 AVE, PEMBROLE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Toledo, Elvis | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | C/O BEST TIME, INC., 144 NE 1ST AVENUE, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | C/O BEST TIME, INC., 144 NE 1ST AVENUE, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | C/O BEST TIME, INC., 144 NE 1ST AVENUE, MIAMI, FL 33132 | No data |
| REINSTATEMENT | 2005-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
