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TEPUY EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: TEPUY EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEPUY 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: 20 Nov 1995 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000088778
FEI/EIN Number 650625562

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

Address: 12242 SW 128TH STREET, MIAMI, FL, 33186, US
Mail Address: 12242 SW 128TH STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETTINI PAUL B President 8135 SW 206 TERRACE, MIAMI, FL
BETTINI PAUL B Director 8135 SW 206 TERRACE, MIAMI, FL
BETTINI PAUL B Agent 8135 SW 206 TERRACE, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1997-02-21 8135 SW 206 TERRACE, MIAMI, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 1996-03-04 12242 SW 128TH STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1996-03-04 12242 SW 128TH STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 1997-02-21
ANNUAL REPORT 1996-03-04

Date of last update: 03 May 2025

Sources: Florida Department of State