| Entity Name: | TERNION INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERNION INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2005 (20 years ago) |
| Document Number: | P04000051311 |
| FEI/EIN Number |
760753774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| Toledo Elvis | Agent | C/O BEST TIME, INC., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Toledo, Elvis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | C/O BEST TIME, INC., 144 NE 1ST AVENUE, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | C/O BEST TIME, INC., 144 NE 1ST AVENUE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | C/O BEST TIME, INC., 144 NE 1ST AVENUE, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2005-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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: 01 Jun 2025
Sources: Florida Department of State
