| Entity Name: | T.E.P.V. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.E.P.V. GROUP, 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: | 27 Jan 1993 (32 years ago) |
| Date of dissolution: | 20 Sep 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 1993 (32 years ago) |
| Document Number: | P93000007615 |
| Address: | 5978 N.W. 25TH ST., SUNRISE, FL, 33313 |
| Mail Address: | 5978 N.W. 25TH ST., SUNRISE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUEROS RONALD | Director | 5978 N.W. 25TH ST., SUNRISE, FL, 33313 |
| VERD ARMANDO | Director | 41 N.E. 187TH ST., MIAMI, FL, 33179 |
| BANKS PHILLIP E | Director | 8307 W. SAMPLE RD., CORAL SPRINGS, FL, 33065 |
| PIATTI JOSE L | Director | 8638 N.W. 44TH ST., SUNRISE, FL, 33351 |
| TUEROS RONALD | Agent | 5978 N.W. 25TH ST., SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-09-20 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
