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TEPRALI USA CORP - Florida Company Profile

Company Details

Entity Name: TEPRALI USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEPRALI USA 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: 01 Jul 2021 (4 years ago)
Date of dissolution: 26 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2023 (2 years ago)
Document Number: P21000061061
FEI/EIN Number APPLIED FOR

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

Address: 8828 LIGHTHOUSE LANDING CT, APT 202, TAMPA, FL, 33615, US
Mail Address: 8828 LIGHTHOUSE LANDING CT, APT 202, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ BETANCUR ERICA Manager 8828 LIGHTHOUSE LANDING CT, TAMPA, FL, 33615
VANEGAS TORO JUAN D Authorized Member 8828 LIGHTHOUSE LANDING CT, TAMPA, FL, 33615
MARTINEZ BETANCUR ERICA Agent 8828 LIGHTHOUSE LANDING CT, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 8828 LIGHTHOUSE LANDING CT, APT 202, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2022-04-28 8828 LIGHTHOUSE LANDING CT, APT 202, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 8828 LIGHTHOUSE LANDING CT, APT 202, TAMPA, FL 33615 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-26
AMENDED ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2022-04-27
Domestic Profit 2021-07-01

Date of last update: 01 May 2025

Sources: Florida Department of State