| Entity Name: | TEREPAI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TEREPAI, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 26 Sep 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000088457 |
| FEI/EIN Number |
26-3579107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 SW 82 ND AVENUE APARTAMENT, 1614, PLANTATION, FL 33324 |
| Mail Address: | 1401 SW 82 ND AVENUE APARTAMENT, 1614, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANA, ALBERT J | President | 1401 SW 82 ND AVENUE APARTMENT, 1614 PLANTATION, FL 33324 |
| ESPANA, ALBERT J | Treasurer | 1401 SW 82 ND AVENUE APARTMENT, 1614 PLANTATION, FL 33324 |
| VILLAR, LUISA | Vice President | 1401 SW 82 ND AVENUE APARTMENT 1614, PLANTATION, FL 33324 |
| VILLAR, LUISA | Secretary | 1401 SW 82 ND AVENUE APARTMENT 1614, PLANTATION, FL 33324 |
| MAKERS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 1401 SW 82 ND AVENUE APARTAMENT, 1614, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-15 | 1401 SW 82 ND AVENUE APARTAMENT, 1614, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000311604 | ACTIVE | 1000000587745 | BROWARD | 2014-02-27 | 2034-03-13 | $ 5,698.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J13000026022 | ACTIVE | 1000000387604 | BROWARD | 2012-12-21 | 2033-01-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-09-15 |
| Domestic Profit | 2008-09-26 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
