| Entity Name: | TEREPAIMA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEREPAIMA USA, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2011 (14 years ago) |
| Document Number: | P11000056648 |
| FEI/EIN Number |
452562007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2893 Executive Park Dr, Weston, FL, 33331, US |
| Mail Address: | 2893 Executive Park Dr, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILITO JULIO C | Director | 20815 NE 31 PL, AVENTURA, FL, 33180 |
| FERNANDEZ GUSTAVO | Chief Financial Officer | 2893 Executive Park Dr, Weston, FL, 33331 |
| D'AMELIO ANTONIETA | Director | 20815 NE 31 PL, AVENTURA, FL, 33180 |
| XPRESS INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | XPRESS INTERNATIONAL LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 2893 Executive Park Dr, Suite 109, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 2893 Executive Park Dr, Suite 109, Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 2893 Executive Park Dr, Suite 109, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2248458402 | 2021-02-03 | 0455 | PPP | 3301 NW 168th St, Miami Gardens, FL, 33056-4229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
