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
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