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  5. MIKE TERRIO INC

MIKE TERRIO INC - Florida Company Profile

Company Details

Entity Name: MIKE TERRIO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIKE TERRIO 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: 12 May 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P08000047124
FEI/EIN Number 411952341

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 542 NW UNIVERSITY DR., B-102, PORT ST. LUCIE, FL, 34986
Mail Address: 542 NW UNIVERSITY DR., B-102, PORT ST. LUCIE, FL, 34986
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIKE TERRIO 401(K) PLAN 2023 411952341 2024-07-31 MIKE TERRIO INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7728074628
Plan sponsor’s address 542 NW UNIVERSITY BLVD, B-102, PORT SAINT LUCIE, FL, 34986
MIKE TERRIO 401(K) PLAN 2022 411952341 2023-08-31 MIKE TERRIO INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7728074628
Plan sponsor’s address 542 NW UNIVERSITY BLVD, B-102, PORT SAINT LUCIE, FL, 34986
MIKE TERRIO 401(K) PLAN 2021 411952341 2022-10-10 MIKE TERRIO INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7728074628
Plan sponsor’s address 542 NW UNIVERSITY BLVD, B-102, PORT SAINT LUCIE, FL, 34986
MIKE TERRIO 401(K) PLAN 2020 411952341 2021-10-04 MIKE TERRIO INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7728074628
Plan sponsor’s address 542 NW UNIVERSITY BLVD, B-102, PORT SAINT LUCIE, FL, 34986
MIKE TERRIO 401(K) PLAN 2019 411952341 2020-10-09 MIKE TERRIO INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7728074628
Plan sponsor’s address 542 NW UNIVERSITY BLVD, B-102, PORT SAINT LUCIE, FL, 34986
MIKE TERRIO 401(K) PLAN 2018 411952341 2019-09-11 MIKE TERRIO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7728074628
Plan sponsor’s address 542 NW UNIVERSITY BLVD, B-102, PORT SAINT LUCIE, FL, 34986

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing MICHAEL TERRIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-11
Name of individual signing MICHAEL TERRIO
Valid signature Filed with authorized/valid electronic signature
MIKE TERRIO 401(K) PLAN 2017 411952341 2018-10-08 MIKE TERRIO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7728074628
Plan sponsor’s address 542 NW UNIVERSITY BLVD, B-102, PORT SAINT LUCIE, FL, 34986

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing MICHAEL TERRIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing MICHAEL TERRIO
Valid signature Filed with authorized/valid electronic signature
MIKE TERRIO 401(K) PLAN 2016 411952341 2018-01-23 MIKE TERRIO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7728074628
Plan sponsor’s address 542 NW UNIVERSITY BLVD, B-102, PORT SAINT LUCIE, FL, 34986
MIKE TERRIO 401(K) PLAN 2015 411952341 2016-10-11 MIKE TERRIO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7728074628
Plan sponsor’s address 542 NW UNIVERSITY BLVD, B-102, PORT SAINT LUCIE, FL, 34986
MIKE TERRIO 401(K) PLAN 2014 411952341 2015-09-03 MIKE TERRIO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7728074628
Plan sponsor’s address 542 NW UNIVERSITY BLVD, B-102, PORT SAINT LUCIE, FL, 34986

Key Officers & Management

Name Role Address
The Terrio Group Agent 542 NW UNIVERSITY DR., PORT ST. LUCIE, FL, 34986
Terrio Michael G President 650 SW BITTERN ST, Palm City, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000064712 TERRIO INSURANCE GROUP EXPIRED 2011-06-27 2016-12-31 - 542 NW UNIVERSITY BLVD., SUITE 102, PORT ST. LUCIE, FL, 34986
G11000012872 THE TERRIO GROUP EXPIRED 2011-02-02 2016-12-31 - 542 NW UNIVERSITY BLVD., SUITE 102, PORT ST LUCIE, FL, 32986

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 The Terrio Group -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 542 NW UNIVERSITY DR., B-102, PORT ST. LUCIE, FL 34986 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 542 NW UNIVERSITY DR., B-102, PORT ST. LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2012-04-29 542 NW UNIVERSITY DR., B-102, PORT ST. LUCIE, FL 34986 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001108217 TERMINATED 1000000515570 ST LUCIE 2013-06-03 2023-06-12 $ 869.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-05-16
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2418867208 2020-04-16 0455 PPP 542 NW UNIVERSITY BLVD, PORT ST LUCIE, FL, 34986-2282
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53700
Loan Approval Amount (current) 53700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34986-2282
Project Congressional District FL-21
Number of Employees 9
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54220.59
Forgiveness Paid Date 2021-04-06

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Companies related by address

No other companies in our directory share the same address as MIKE TERRIO INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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