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TERRY SPECIALTIES, CORP. - Florida Company Profile

Company Details

Entity Name: TERRY SPECIALTIES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRY SPECIALTIES, 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: 17 Sep 2014 (11 years ago)
Date of dissolution: 29 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Nov 2023 (a year ago)
Document Number: P14000077119
FEI/EIN Number 47-1904086

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

Address: 20310 NE 14TH AVENUE, MIAMI, FL, 33179, US
Mail Address: 20310 NE 14TH AVENUE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT ANDRES H Director 20310 NE 14TH AVENUE, MIAMI, FL, 33179
BETANCOURT ANDRES H President 20310 NE 14TH AVENUE, MIAMI, FL, 33179
VALENCIA LILIANA M Vice President 20310 NE 14TH AVENUE, MIAMI,, FL, 33179
VALENCIA LILIANA M Agent 20310 NE 14TH AVENUE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-04 20310 NE 14TH AVENUE, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2017-03-04 20310 NE 14TH AVENUE, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-04 20310 NE 14TH AVENUE, MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-29
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7173118402 2021-02-11 0455 PPP 20310 NE 14th Ave, Miami, FL, 33179-5112
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6742
Loan Approval Amount (current) 6742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-5112
Project Congressional District FL-24
Number of Employees 1
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6771.37
Forgiveness Paid Date 2021-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State