| Entity Name: | TEPUY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPUY INTERNATIONAL, 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: | 19 Sep 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000072512 |
| FEI/EIN Number |
650609706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 WEST AVE, # 526, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1000 WEST AVE, # 526, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ WINSTON | President | 3001 BAYVIEW DR, FORT LAUDERDALE, FL, 33306 |
| CARBONELL JOSE | Vice President | 1000 WEST AVE #526, MIAMI BEACH, FL, 33139 |
| VELASQUEZ WINSTON | Agent | 3001 BAYVIEW DR, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 1000 WEST AVE, # 526, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 1000 WEST AVE, # 526, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-24 | 3001 BAYVIEW DR, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-30 | VELASQUEZ, WINSTON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-02-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
