| Entity Name: | TEPE & CINI INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPE & CINI INTERNATIONAL 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: |
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: | 27 Aug 2014 (11 years ago) |
| Date of dissolution: | 12 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2016 (9 years ago) |
| Document Number: | P14000071405 |
| FEI/EIN Number |
32-0454947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 SW 5 CT., #M109, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 12500 SW 5 CT., # M109, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEPEDINO ROBERTO | President | 12500 SW 5 CT., PEMBROKE PINES, FL, 33027 |
| MONTANARI GIANCARLO | Agent | 12500 SW 5 CT., PEMBROKE PINES, FL, 33027 |
| INVERSIONES BONSAI SUSHI 2002 CA | Vice President | 12500 SW 5 CT., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-12 | - | - |
| AMENDMENT | 2014-12-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-12 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-13 |
| Amendment | 2014-12-19 |
| Domestic Profit | 2014-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
