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M. TERRIO INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: M. TERRIO INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. TERRIO INVESTMENTS 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: 18 Jan 2011 (14 years ago)
Date of dissolution: 31 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2018 (6 years ago)
Document Number: P11000005832
FEI/EIN Number 274642846

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

Address: 542 NW UNIVERSITY BLVD., STE. 102, PORT SAINT LUCIE, FL, 34986, US
Mail Address: 542 NW UNIVERSITY BLVD., STE. 102, PORT SAINT LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRIO MICHAEL G President 542 NW UNIVERSITY BLVD., STE. 102, PORT SAINT LUCIE, FL, 34986
TERRIO MICHAEL G Secretary 542 NW UNIVERSITY BLVD., STE. 102, PORT SAINT LUCIE, FL, 34986
TERRIO MICHAEL G Treasurer 542 NW UNIVERSITY BLVD., STE. 102, PORT SAINT LUCIE, FL, 34986
TERRIO MICHAEL G Director 542 NW UNIVERSITY BLVD., STE. 102, PORT SAINT LUCIE, FL, 34986
TERRIO MICHAEL G Agent 542 NW UNIVERSITY BLVD., STE. 102, PORT SAINT LUCIE, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000064704 THE TERRIO GROUP EXPIRED 2011-06-27 2016-12-31 - 542 NW UNIVERSITY BLVD., SUITE 102, PORT ST. LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-31
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-08-29
Domestic Profit 2011-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State