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  5. TERRANOVA CORPORATION

TERRANOVA CORPORATION

Company Details

Entity Name: TERRANOVA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Aug 1980 (44 years ago)
Document Number: 682278
FEI/EIN Number 592167987
Address: 55 Miracle Mile, Suite 330, Coral Gables, FL, 33134, US
Mail Address: PO Box 347577, Coral Gables, FL, 33234, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300A5OFZ42N1BKI13 682278 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Fitzgerald, Scott, 801 ARTHUR GODFREY ROAD, SUITE 600, MIAMI BEACH, US-FL, US, 33140
Headquarters 801 Arthur Godfrey Road, Suite 600, Miami Beach, US-FL, US, 33140

Registration details
Registration Date 2017-03-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-12-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 682278

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRANOVA CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2023 592167987 2024-04-26 TERRANOVA CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 531310
Sponsor’s telephone number 3056958700
Plan sponsor’s address PO BOX 347577, CORAL GABLES, FL, 33234

Signature of
Role Plan administrator
Date 2024-04-26
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRANOVA CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2022 592167987 2023-05-26 TERRANOVA CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 531310
Sponsor’s telephone number 3056958700
Plan sponsor’s address PO BOX 347577, CORAL GABLES, FL, 33234

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRANOVA CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2021 592167987 2022-07-29 TERRANOVA CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 531310
Sponsor’s telephone number 3056958700
Plan sponsor’s address 801 ARTHUR GODFREY RD STE 600, MIAMI BEACH, FL, 331403320

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRANOVA CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2020 592167987 2021-08-03 TERRANOVA CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 531310
Sponsor’s telephone number 3053698700
Plan sponsor’s address 801 ARTHUR GODFREY RD FL 5, MIAMI BEACH, FL, 331403320
TERRANOVA CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2019 592167987 2020-10-13 TERRANOVA CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 531310
Sponsor’s telephone number 3053698700
Plan sponsor’s address 801 ARTHUR GODFREY RD FL 5, MIAMI BEACH, FL, 331403320
TERRANOVA CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2018 592167987 2019-10-10 TERRANOVA CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 531310
Sponsor’s telephone number 3053698700
Plan sponsor’s address 801 ARTHUR GODFREY RD FL 5, MIAMI BEACH, FL, 331403320
TERRANOVA CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2017 592167987 2018-10-02 TERRANOVA CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 531310
Sponsor’s telephone number 3053698700
Plan sponsor’s address 801 ARTHUR GODFREY RD FL 5, MIAMI BEACH, FL, 331403320
TERRANOVA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 592167987 2017-05-24 TERRANOVA CORPORATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 531310
Sponsor’s telephone number 3056958700
Plan sponsor’s address 801 ARTHUR GODFREY RD FL 5, MIAMI BEACH, FL, 331403320

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing MITCHELL SCHECTER
Valid signature Filed with authorized/valid electronic signature
TERRANOVA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 592167987 2016-07-22 TERRANOVA CORPORATION 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 531310
Sponsor’s telephone number 3056958700
Plan sponsor’s address 801 ARTHUR GODFREY RD FL 5, MIAMI BEACH, FL, 331403320

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing MITCHELL SCHECTER
Valid signature Filed with authorized/valid electronic signature
TERRANOVA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 592167987 2015-06-26 TERRANOVA CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 531310
Sponsor’s telephone number 3056958700
Plan sponsor’s address 801 ARTHUR GODFREY RD FL 5, MIAMI BEACH, FL, 331403320

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing MITCHELL SCHECTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Fitzgerald Scott Agent 801 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140

Chairman

Name Role Address
BITTEL STEPHEN H Chairman 55 Miracle Mile, Suite 330, Coral Gables, FL, 33134

President

Name Role Address
MCILROY MINDY S President 55 Miracle Mile, Suite 330, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2009-08-10 No data No data
AMENDMENT 2009-03-23 No data No data
NAME CHANGE AMENDMENT 1982-03-09 TERRANOVA CORPORATION No data

Court Cases

Title Case Number Docket Date Status
Terranova Corporation, etc., et al., Appellant(s), v. Wholesale Flooring Solutions, Inc., et al., Appellee(s). 3D2023-0437 2023-03-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-22351

Parties
Name TERRANOVA CORPORATION
Role Appellant
Status Active
Representations Douglas Barry Melamed, Ezequiel Lugo, Petra Louise Justice
Name SUNILAND ASSOCIATES, LTD.
Role Appellant
Status Active
Name SUNILAND G.P., INC.
Role Appellant
Status Active
Name FLORIDA TILE CERAMIC, INC.
Role Appellee
Status Active
Representations Suzanne Ashelle Singer, Jessica Kerbel
Name FLANIGAN'S ENTERPRISES, INC.
Role Appellee
Status Active
Representations H Clay Roberts
Name ELIZABETH DELGADO
Role Appellee
Status Active
Representations Donald Robert Jones, Jr.
Name Hon. Vivianne del Rio
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name WHOLESALE FLOORING SOLUTIONS INC.
Role Appellee
Status Active
Representations Daniel J. Santaniello, Edgardo Ferreyra, Jr., Monica Liliana Irel

Docket Entries
Docket Date 2024-02-22
Type Order
Subtype Order on Motion to Stay
Description Upon consideration of Appellants' "Unopposed Motion for 30- Day Stay Pending Finalization of Settlement and Alternative Motion for 30- Day Extension for Service of Initial Brief," the Motion for Stay is granted. The stay entered on December 11, 2023, is hereby extended for an additional thirty (30) days from the date of this Order.
View View File
Docket Date 2024-01-16
Type Order
Subtype Order on Motion to Stay
Description Appellants' Motion to Continue Stay of Appeal Pending Finalization of Settlement, is granted, and the stay entered on December 11, 2023, is hereby extended for an additional thirty (30) days from the date of this Order. If the parties have not completed settlement within the next thirty (30) days, the Court may require briefing to resume while negotiations continue, to ensure this appeal is timely resolved in the event the case does not settle.
View View File
Docket Date 2023-10-13
Type Order
Subtype Order on Motion To Abate
Description Following review of Appellants' Status Report, filed on October 2, 2023, the abatement period is hereby extended for an additional period of thirty (30) days from the date of this Order. Order on Motion To Abate
View View File
Docket Date 2023-09-22
Type Order
Subtype Order to File Status Report
Description Appellants are requested to file a status report in this cause within ten (10) days of the date of this Order.
View View File
Docket Date 2024-04-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TERRANOVA CORPORATION
Docket Date 2024-03-22
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description STIPULATION FOR DISMISSAL OF APPEAL
On Behalf Of TERRANOVA CORPORATION
Docket Date 2024-04-03
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-04-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-04-03
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that the parties' Stipulation for Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
View View File
Docket Date 2024-02-20
Type Motions Other
Subtype Motion To Stay
Description Appellant's Unopposed Motion for 30 -Day Stay Pending Finalization of Settlement and Alternative Motion for 30-Day Extension for Service of Initial Brief
On Behalf Of TERRANOVA CORPORATION
Docket Date 2024-01-10
Type Misc. Events
Subtype Status Report
Description Appellants' Status Report and Motion to Continue Stay of Appeal for 30 days Pending Finalization of Settlement
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-12-11
Type Order
Subtype Order on Motion to Stay
Description Appellants' Unopposed Motion for Stay of Appeal Pending Finalization of Settlement is granted, and the appellate proceedings are hereby temporarily stayed for a period of thirty (30) days from the date of this Order.
View View File
Docket Date 2023-12-07
Type Motions Other
Subtype Motion To Stay
Description Appellants Unopposed Motion for 30-Day Stay of Appeal pending Finalization of Settlement
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-10-27
Type Misc. Events
Subtype Status Report
Description Appellant's Status Report
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-05-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of WHOLESALE FLOORING SOLUTIONS, INC.
Docket Date 2023-04-05
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellants’ Unopposed Motion to Set Deadline for Directions to Clerk and, Preparation and Transmission of Record on Appeal, is granted as stated in the Motion.
Docket Date 2023-04-03
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANTS' UNOPPOSED MOTION TO SET DEADLINE FORDIRECTIONS TO CLERK AND PREPARATION ANDTRANSMISSION OF RECORD ON APPEAL
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-03-22
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellants’ Motion to Hold Appeal in Abeyance is granted, and the appellate proceedings are hereby abated pending resolution of the motion for rehearing filed in the trial court.
Docket Date 2023-03-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO HOLD APPEAL IN ABEYANCE
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-03-13
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of WHOLESALE FLOORING SOLUTIONS, INC.
Docket Date 2023-03-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2023-03-13
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of TERRANOVA CORPORATION
Docket Date 2023-03-13
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 23, 2023.
Docket Date 2023-10-02
Type Misc. Events
Subtype Status Report
Description Appellants' Status Report
On Behalf Of TERRANOVA CORPORATION
IF SIX WERE NINE, LLC, etc., VS LINCOLN ROAD III, LLC, etc., et al. 3D2017-0895 2017-04-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-6454

Parties
Name IF SIX WERE NINE LLC
Role Appellant
Status Active
Representations ERIC J. VASQUEZ, MATTHEW M. JACKSON
Name FLORIDA COMMUNITY BANK, N.A.
Role Appellee
Status Active
Name TERRANOVA CORPORATION
Role Appellee
Status Active
Name PPF LRIII PORTFOLIO, LLC
Role Appellee
Status Active
Name LINCOLN ROAD III LLC
Role Appellee
Status Active
Representations Sacha A. Boegem, Ricardo A. Reyes
Name HON. ROSA I. RODRIGUEZ
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-06-07
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ The parties¿ June 6, 2017 stipulated motion to supplement the record is granted, and the record on appeal is supplemented to include the document filed separately.
Docket Date 2017-06-06
Type Record
Subtype Appendix
Description Appendix ~ to the motion to supplement
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2018-04-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-04-04
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of appellant's motion for attorney's fees, it is ordered that said motion is conditionally granted upon prevailing below and remanded to the trial court to fix amount. Appellees' motion for attorneys' fees is hereby denied.
Docket Date 2018-04-04
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Authored Opinion ~ Dismissed in Part; Reversed in Part.
Docket Date 2018-03-19
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-03-14
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ REVISED (Time Change)
Docket Date 2018-01-09
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The parties’ motion for continuance of oral argument and to stay the appeal is granted as stated in the motion. This cause is removed from the oral argument calendar of Tuesday, January 16, 2018 at 10:30 o’clock A.M. and is reset for March 19, 2018 at 10:30 o’clock A.M. Oral argument will be held at Florida International University, College of Law, 11200 S.W. 8th St., Rafael Diaz Ballart Hall, Miami, FL 33199. The parties will have ten (10) minutes per side to present their argument.ROTHENBERG, C.J., and EMAS and LUCK, JJ., concur.
Docket Date 2018-01-08
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument ~ and to stay the appeal.Reset for 3-19-18
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2017-10-26
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ REVISED (Change of Venue)
Docket Date 2017-10-06
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-08-29
Type Record
Subtype Appendix
Description Appendix
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2017-08-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2017-08-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of LINCOLN ROAD III, LLC
Docket Date 2017-08-14
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-15 days to 8/29/17
Docket Date 2017-08-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2017-07-24
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of LINCOLN ROAD III, LLC
Docket Date 2017-07-05
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2017-06-22
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB (Lincoln Road III, LLC, PPF LRIII Portfolio, LLC and Terranova Corporation)-28 days to 7/24/17
Docket Date 2017-06-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of LINCOLN ROAD III, LLC
Docket Date 2017-06-06
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2017-06-06
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2017-06-01
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-4 days to 6/6/17
Docket Date 2017-06-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2017-05-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2017-05-23
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-4 days to 6/2/17
Docket Date 2017-05-09
Type Order
Subtype Order on Motion to Consolidate
Description Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-895.
Docket Date 2017-05-05
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2017-04-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
Docket Date 2017-04-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-04-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASE: 16-2614
On Behalf Of IF SIX WERE NINE, LLC
Docket Date 2017-04-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Related by officers

BITTEL STEPHEN H

PALM/JOHNSON MANAGER, INC. SUNILAND G.P., INC. 801 ARTHUR GODFREY, LLC LUDLUM RETAIL, INC. EL MERCADO, INC. STERLING AVIATION, INC. TERRANOVA PEMBROKE, INC. TC-NORTHSIDE, INC. RE ADVISORS, INC. PARAISO OPERATING LLC

Fitzgerald Scott

FFP MANAGEMENT, LLC PETROLEUM REALTY CORPORATION SUNILAND G.P., INC. 801 ARTHUR GODFREY, LLC LUDLUM RETAIL ASSOCIATES, LTD. SHADOWWOOD SQUARE, INC. SHADOWWOOD SQUARE, LTD. LUDLUM RETAIL, INC. 801 ARTHUR GODFREY, LTD. TERRANOVA GB, INC.

Related by address

55 Miracle Mile, Suite 330, Coral Gables, FL, 33134, US

ROAR MEDIA, LLC SUNILAND G.P., INC. 801 ARTHUR GODFREY, LLC LUDLUM RETAIL ASSOCIATES, LTD. SHADOWWOOD SQUARE, INC. SHADOWWOOD SQUARE, LTD. LUDLUM RETAIL, INC. 801 ARTHUR GODFREY, LTD. TERRANOVA GB, INC. PALM PLAZA, LLC

PO Box 347577, Coral Gables, FL, 33234, US

SUNILAND G.P., INC. 801 ARTHUR GODFREY, LLC LUDLUM RETAIL ASSOCIATES, LTD. LUDLUM RETAIL, INC. 801 ARTHUR GODFREY, LTD. TERRANOVA GB, INC. PALM PLAZA, LLC TERRANOVA CAPITAL CORPORATION SUNILAND ASSOCIATES, LTD.

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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