| Entity Name: | TERCERO IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERCERO IMPORT AND EXPORT, 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: | 05 Apr 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000026146 |
| FEI/EIN Number |
650400211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 NORTHWEST 30 AVE, LOT E 504, MIAMI, FL, 33142 |
| Mail Address: | 3620 NORTHWEST 30 AVE, LOT E 504, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERCERO DANIEL | Director | 3620 NORTHWEST 30 AVE. LOT E 504, MIAMI, FL, 33142 |
| TERCERO DANIEL | President | 3620 NORTHWEST 30 AVE. LOT E 504, MIAMI, FL, 33142 |
| TERCERO DANIEL | Secretary | 3620 NORTHWEST 30 AVE. LOT E 504, MIAMI, FL, 33142 |
| TERCERO DANIEL | Agent | 3620 NW 30 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
