| Entity Name: | TERO EXPORT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERO EXPORT USA 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: | 19 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000055442 |
| FEI/EIN Number |
45-5510301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, US |
| Address: | 240 Old Federal Hwy, suite #130, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO DANIEL | President | 19501 W. COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| FRASCHINI MATIAS G | Vice President | TOMAS DIEGO 663, MONTEVIDEO, UR, 11300 |
| A & G BUSINESS SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | A & G BUSINESS SERVICES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-08 | 240 Old Federal Hwy, suite #130, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-03 | 240 Old Federal Hwy, suite #130, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-03 | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-01-03 |
| Domestic Profit | 2012-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
