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TERSHAN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TERSHAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERSHAN GROUP, 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: 22 Feb 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P10000016211
FEI/EIN Number 271995671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9581 NW 41 STREET, SUITE 204, DORAL, FL, 33178, US
Mail Address: 4300 BISCAYNE BLVD., SUITE 204, MIAMI, FL, 33137, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERAN HUMBERTO J President 9581 NW 41 STREET, DORAL, FL, 33178
TERAN HUMBERTO J Vice President 9581 NW 41 STREET, DORAL, FL, 33178
TERAN HUMBERTO J Secretary 4300 BISCAYNE BLVD., SUITE 204, MIAMI, FL, 33137
TERAN HUMBERTO J Treasurer 4300 BISCAYNE BLVD., SUITE 204, MIAMI, FL, 33137
CIFUENTES MARIA Agent 4300 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-21 9581 NW 41 STREET, SUITE 204, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-02-21 9581 NW 41 STREET, SUITE 204, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-02-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State