| Entity Name: | TEPUY INVESTMENT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000003735 |
| FEI/EIN Number | 27-1701144 |
| Address: | 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL 33154 |
| Mail Address: | 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO, FIDEL | Agent | 3555 SW 49 CT, DANIA, FL 33312 |
| Name | Role | Address |
|---|---|---|
| CASTRO, FIDEL | Vice President | 3555 SW 49 CT, DANIA, FL 33312 |
| Name | Role | Address |
|---|---|---|
| PERNIA, PABLO E | President | 1839 w trafalgar cir, HOLLYWOOD, FL 33020 |
| Name | Role | Address |
|---|---|---|
| DE FREITAS, MARLENY | Treasurer | 1839 w trafalgar cir, HOLLYWOOD, FL 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL 33154 | No data |
| AMENDMENT AND NAME CHANGE | 2011-05-05 | TEPUY INVESTMENT USA, INC | No data |
| AMENDMENT | 2010-02-26 | No data | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
