TEPUYES INVESTMENT CORP - Florida Company Profile
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| Entity Name: | TEPUYES INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPUYES 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: | 23 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000037299 |
| Address: | 8356 SW 152 AVE, STE 7, MIAMI, FL, 33193 |
| Mail Address: | 8356 SW 152 AVE, STE 7, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO JUANA | Treasurer | 8356 SW 152 AVE STE 7, MIAMI, FL, 33193 |
| BANDRES CIRO A | President | 8356 SW 152 AVE STE 7, MIAMI, FL, 33193 |
| LAREZ ANA M | Secretary | 8356 SW 152 AVE STE 7, MIAMI, FL, 33193 |
| BANDRES CIRO A | Agent | 3500 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 8356 SW 152 AVE, STE 7, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 8356 SW 152 AVE, STE 7, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| Amendment | 2007-04-05 |
| Domestic Profit | 2007-03-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State