| Entity Name: | TEPUY USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPUY USA CORPORATION 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: | 18 Sep 1998 (27 years ago) |
| Date of dissolution: | 28 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2008 (17 years ago) |
| Document Number: | P98000080823 |
| FEI/EIN Number |
650883839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2745 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2745 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA MARCOS | President | 2745 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SANTANA MARCOS | Agent | 2745 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 2745 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 2745 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-22 | SANTANA, MARCOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 2745 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-28 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
