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TERPAV INTERNATIONAL CORP. - Florida Company Profile

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Company Details

Entity Name: TERPAV INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERPAV INTERNATIONAL 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: 19 Mar 1993 (32 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Jun 2004 (21 years ago)
Document Number: P93000021683
FEI/EIN Number 650393976

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

Address: 2307 S DOUGLAS ROAD, 201, CORAL GABLES, FL, 33145, US
Mail Address: 2307 S DOUGLAS ROAD, 201, CORAL GABLES, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ PEDRO A President 445 GRAND BAY DR., APT. 1010, KEY BISCAYNE, FL, 33149
VELEZ PEDRO A Director 445 GRAND BAY DR., APT. 1010, KEY BISCAYNE, FL, 33149
RODRIGUEZ LEONOR T Vice President 445 GRAND BAY DR., APT. 1010, KEY BISCAYNE, FL, 33149
RODRIGUEZ LEONOR T Director 445 GRAND BAY DR., APT. 1010, KEY BISCAYNE, FL, 33149
RODRIGUEZ LEONOR T Agent 445 GRAND BAY DR., APT. 1010, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000054845 MARINE WHOLESALES ACTIVE 2016-06-02 2026-12-31 - 2307 S DOUGLAS RD., STE 201, MIAMI, FL, 33145
G08043700014 MARINE WHOLESALES EXPIRED 2008-02-12 2013-12-31 - 2307 S DOUGLAS RD STE 201, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2005-01-21 445 GRAND BAY DR., APT. 1010, KEY BISCAYNE, FL 33149 -
CANCEL ADM DISS/REV 2004-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-03 2307 S DOUGLAS ROAD, 201, CORAL GABLES, FL 33145 -
CHANGE OF MAILING ADDRESS 2004-06-03 2307 S DOUGLAS ROAD, 201, CORAL GABLES, FL 33145 -
REGISTERED AGENT NAME CHANGED 2004-06-03 RODRIGUEZ, LEONOR T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1999-08-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19832.00
Total Face Value Of Loan:
19832.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19832
Current Approval Amount:
19832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20009.67

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Date of last update: 01 Jun 2025

Sources: Florida Department of State