| Entity Name: | TERRACE EAST INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 10 Jan 1972 (53 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2002 (23 years ago) |
| Document Number: | 706001 |
| FEI/EIN Number |
591087282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | Trident Management, 800 West Ave, Miami Beach, FL, 33139, US |
| Address: | 1400 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Silvana | President | 1400 Pennsylvania Ave, Miami Beach, FL, 33139 |
| Klian Annie | Director | 1400 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| Swain Peter | Treasurer | 1400 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| Soccoro Carlos | Secretary | 1400 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| Menne Jeff P | Director | 1400 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| TRIDENT MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1400 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | Trident Management, 800 West ave #C-1, C-1, miami beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Trident Management | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 1400 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2002-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1993-09-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-05 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-08-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
