TEPUY INVESTMENT USA, INC

TEPUY INVESTMENT USA, INC has been set up 1/13/2010 in state FL. The current status of the business is Inactive. The TEPUY INVESTMENT USA, INC principal address is 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL, 33154. Meanwhile you can send your letters to 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL, 33154. The company`s registered agent is CASTRO FIDEL 3555 SW 49 CT, DANIA, FL, 33312. The company`s management are Vice President, President - Castro Fidel, President - Pernia Pablo E, Treasurer - De Freitas Marleny. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/31/2015.


Company number P10000003735
Status Inactive
FEI number 271701144
Company Type Domestic for Profit
Home State FL
Last activity date 9/23/2016
Date Of Incorporation 1/13/2010
Principal Address 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL, 33154
Mailing Address 9554 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL, 33154

TEPUY INVESTMENT USA, INC Fictitious Names

Active OXXO CARE CLEANERS

TEPUY INVESTMENT USA, INC Principals

Fidel Castro

Vice President, President Castro Fidel
Address 3555 SW 49 CT, DANIA, FL, 33312

Pablo E Pernia

President Pernia Pablo E
Address 1839 w trafalgar cir, HOLLYWOOD, FL, 33020

Freitas Marleny De

Treasurer De Freitas Marleny
Address 1839 w trafalgar cir, HOLLYWOOD, FL, 33020

Last Annual Reports

2015 3/31/2015
2015 3/31/2015
2014 4/22/2014

Registered Agent

Agent Name CASTRO FIDEL (p)
Agent Address 3555 SW 49 CT, DANIA, FL, 33312

TEPUY INVESTMENT USA, INC Events

2/26/2010 AMENDMENT

5/5/2011 AMENDMENT AND NAME CHANGE

9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT

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