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TERAMAR GLOBAL TRADING INCORPORATED - Florida Company Profile

Company Details

Entity Name: TERAMAR GLOBAL TRADING INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERAMAR GLOBAL TRADING INCORPORATED 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: 12 May 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P10000041243
FEI/EIN Number 320311151

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

Mail Address: 401 E Las Olas Blvd, Ft. Lauderdale, FL, 33301, US
Address: 15500 New Barn Rd, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vargas Rolando Officer 15500 New Barn Rd, Miami Lakes, FL, 33014
Vargas Miguel Officer 15500 New Barn Rd, Miami Lakes, FL, 33014
Valdez Julie Officer 401 E Las Olas Blvd, Ft. Lauderdale, FL, 33301
Fuentes Loni Officer 401 E Las Olas Blvd, Ft. Lauderdale, FL, 33301
VALDEZ JULIE Agent 401 E Las Olas Blvd, Ft. Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 15500 New Barn Rd, Ste 100, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2014-03-17 15500 New Barn Rd, Ste 100, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 401 E Las Olas Blvd, Ste 130-133, Ft. Lauderdale, FL 33301 -
REINSTATEMENT 2013-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-04-22
Domestic Profit 2010-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State