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TEPUI PROPERTIES CORP - Florida Company Profile

Company Details

Entity Name: TEPUI PROPERTIES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEPUI PROPERTIES 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: 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: 20 Oct 2023 (a year ago)
Document Number: P23000074804
FEI/EIN Number 93-4018264

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

Address: 4425 SW 160TH AVE, APT 101, MIRAMAR, FL, 33027, UN
Mail Address: 4425 SW 160TH AVE, APT 101, MIRAMAR, FL, 33027, UN
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DANNY President 4425 SW 160TH AVE, MIRAMAR, FL, 33027
ILLANES FERNANDO Vice President 4425 SW 160TH AVE, MIRAMAR, FL, 33027
MARIACA CINTHYA Vice President 4445 SW 160THE AVE, MIRAMAR, FL, 33027
DIAZ DANNY Agent 4425 SW 160TH AVE, MIRAMAR, FL, 33027

Documents

Name Date
ANNUAL REPORT 2024-03-25
Domestic Profit 2023-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State