| Entity Name: | TEPUY INVESTMENT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPUY INVESTMENT USA, 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: |
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: | 13 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000003735 |
| FEI/EIN Number |
271701144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO FIDEL | Vice President | 3555 SW 49 CT, DANIA, FL, 33312 |
| PERNIA PABLO E | President | 1839 w trafalgar cir, HOLLYWOOD, FL, 33020 |
| DE FREITAS MARLENY | Treasurer | 1839 w trafalgar cir, HOLLYWOOD, FL, 33020 |
| CASTRO FIDEL | Agent | 3555 SW 49 CT, DANIA, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL 33154 | - |
| AMENDMENT AND NAME CHANGE | 2011-05-05 | TEPUY INVESTMENT USA, INC | - |
| AMENDMENT | 2010-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| Amendment and Name Change | 2011-05-05 |
| ANNUAL REPORT | 2011-04-19 |
| FEI NUMBER | 2010-10-28 |
| Amendment | 2010-02-26 |
| Domestic Profit | 2010-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
