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TERGY USA INC - Florida Company Profile

Company Details

Entity Name: TERGY USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERGY 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: 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: 02 Oct 2013 (11 years ago)
Date of dissolution: 20 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2025 (2 months ago)
Document Number: P13000080922
FEI/EIN Number 46-3791984

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

Address: 2120 JEREMIAH WAY, KISSIMMEE, FL, 34743
Mail Address: 2120 JEREMIAH WAY, KISSIMMEE, FL, 34743
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS MARIO Chief Executive Officer 2120 JEREMIAH WAY, KISSIMMEE, FL, 34743
RIVAS MAUREEN Agent 2120 JEREMIAH WAY, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-20
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State