| Entity Name: | TEREO ASSOCIATION INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEREO ASSOCIATION INVESTMENT HOLDINGS, 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 Apr 2013 (12 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: | P13000035378 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 SW 40 ST SUITE 374, MIAMI, FL, 33155 |
| Mail Address: | 6800 SW 40 ST SUITE 374, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRENN LAWRENCE | President | 6800 SW 40 ST SUITE 374, MIAMI, FL, 33155 |
| SWAN ROBERT | Vice President | 6800 SW 40 ST SUITE 374, MIAMI, FL, 33155 |
| WILCOX TIM | Secretary | 6800 SW 40 ST SUITE 374, MIAMI, FL, 33155 |
| ZULOAGA CLAUDIA | Treasurer | 6800 SW 40 ST SUITE 374, MIAMI, FL, 33155 |
| WRENN LAWRENCE | Agent | 4925 SW 75 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
