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TRANS-TERRA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TRANS-TERRA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-TERRA ENTERPRISES, 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: 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 Mar 1980 (45 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 659620
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 326 LINCOLN ROAD, MIAMI BEACH, FL
Mail Address: 326 LINCOLN ROAD, MIAMI BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEVIA, GERARDO Director 10721 S.W. 60TH ST., MIAMI, FL
GIMELSTEIN, ALEX Director 2655 COLLINS AVE., MIAMI BEACH, FL
SUAREZ, RICARDO Director BERLIN II, MEXICO, D.F.
HEVIA, GERARDO Agent 350 LINCOLN ROAD, MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -
REGISTERED AGENT ADDRESS CHANGED 1981-08-05 350 LINCOLN ROAD, MIAMI BEACH, FL -

Date of last update: 01 Apr 2025

Sources: Florida Department of State