Entity Name: | TERAN INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TERAN INDUSTRIES, 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: |
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 Feb 1992 (33 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 02 Nov 2017 (7 years ago) |
Document Number: | V15066 |
FEI/EIN Number |
650323077
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8693 NW 70 ST, MIAMI, FL, 33166, US |
Mail Address: | 245 BUTTONWOOD DR, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | 2023 | 650323077 | 2024-10-05 | TERAN INDUSTRIES, INC. | 11 | |||||||||||||
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TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | 2022 | 650323077 | 2023-09-18 | TERAN INDUSTRIES, INC. | 10 | |||||||||||||
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TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | 2021 | 650323077 | 2022-10-02 | TERAN INDUSTRIES, INC. | 10 | |||||||||||||
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TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | 2020 | 650323077 | 2021-07-09 | TERAN INDUSTRIES, INC. | 8 | |||||||||||||
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TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | 2019 | 650323077 | 2020-07-06 | TERAN INDUSTRIES, INC. | 10 | |||||||||||||
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TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | 2018 | 650323077 | 2019-10-05 | TERAN INDUSTRIES, INC. | 10 | |||||||||||||
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Name | Role | Address |
---|---|---|
TERAN CARLOS A | President | 245 BUTTONWOOD DR, KEY BISCAYNE, FL, 33149 |
TERAN SOLANGE | Secretary | 245 BUTTONWOOD DR, KEY BISCAYNE, FL, 33149 |
TERAN CARLOS A | Agent | 245 BUTTONWOOD DR, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 245 BUTTONWOOD DR, KEY BISCAYNE, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 2024-02-22 | 8693 NW 70 ST, MIAMI, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 8693 NW 70 ST, MIAMI, FL 33166 | - |
AMENDMENT | 2017-11-02 | - | - |
NAME CHANGE AMENDMENT | 2011-01-18 | TERAN INDUSTRIES, INC. | - |
NAME CHANGE AMENDMENT | 2005-05-20 | TERAN TRADING CORPORATION | - |
NAME CHANGE AMENDMENT | 2001-12-26 | TERAN TRACTOR COMPANY | - |
REINSTATEMENT | 1997-11-03 | - | - |
REGISTERED AGENT NAME CHANGED | 1997-11-03 | TERAN, CARLOS A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-22 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-06-01 |
ANNUAL REPORT | 2019-02-05 |
ANNUAL REPORT | 2018-03-05 |
Amendment | 2017-11-02 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-01-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9682707109 | 2020-04-15 | 0455 | PPP | 8693 70th St, MIAMI, FL, 33166-2692 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State