Entity Name: | TERPSI AGENCY INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TERPSI AGENCY 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: | 21 Nov 2018 (6 years ago) |
Date of dissolution: | 23 Mar 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Mar 2020 (5 years ago) |
Document Number: | P18000096048 |
FEI/EIN Number |
83-2704643
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11956 NW 11TH ST, PEMBROKE PINES, FL, 33026, US |
Mail Address: | 11956 NW 11TH ST, PEMBROKE PINES, FL, 33026, US |
ZIP code: | 33026 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZGUR DE CARVALHO ANA C | President | 11956 NW 11TH ST, PEMBROKE PINES, FL, 33026 |
ZGUR DE CARVALHO ANA C | Agent | 1681 NW 70 AVENUE, PLANTATION, FL, 33313 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 11956 NW 11TH ST, PEMBROKE PINES, FL 33026 | - |
CHANGE OF MAILING ADDRESS | 2020-05-20 | 11956 NW 11TH ST, PEMBROKE PINES, FL 33026 | - |
VOLUNTARY DISSOLUTION | 2020-03-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-03-23 |
ANNUAL REPORT | 2019-04-02 |
Domestic Profit | 2018-11-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4811387310 | 2020-04-30 | 0455 | PPP | 1681 NW 70TH AVE APT 310, FORT LAUDERDALE, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State