| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5833877310 | 2020-04-30 | 0455 | PPP | 2307 DOUGLAS RD STE 201, CORAL GABLES, FL, 33145-3057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
