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TERAN INDUSTRIES, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2023 650323077 2024-10-05 TERAN INDUSTRIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055944700
Plan sponsor’s address 245 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2022 650323077 2023-09-18 TERAN INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055944700
Plan sponsor’s address 280 HAMPTON LANE, KEY BISCAYNE, FL, 33149
TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2021 650323077 2022-10-02 TERAN INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055944700
Plan sponsor’s address 280 HAMPTON LANE, KEY BISCAYNE, FL, 33149
TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2020 650323077 2021-07-09 TERAN INDUSTRIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055944700
Plan sponsor’s address 280 HAMPTON LANE, KEY BISCAYNE, FL, 33149
TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2019 650323077 2020-07-06 TERAN INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055944700
Plan sponsor’s address 280 HAMPTON LANE, MIAMI, FL, 33149
TERAN INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2018 650323077 2019-10-05 TERAN INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055944700
Plan sponsor’s address 280 HAMPTON LANE, MIAMI, FL, 33149

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9682707109 2020-04-15 0455 PPP 8693 70th St, MIAMI, FL, 33166-2692
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145000
Loan Approval Amount (current) 145000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81833
Servicing Lender Name Peru Federal Savings Bank
Servicing Lender Address 1730 Fourth St, Peru, IL, 61354-3323
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2692
Project Congressional District FL-26
Number of Employees 11
NAICS code 423830
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 81833
Originating Lender Name Peru Federal Savings Bank
Originating Lender Address Peru, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146112.33
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State