| Entity Name: | TERRACE EAST INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
TERRACE EAST INCORPORATED is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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 |
59-1087282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | Trident Management, 800 West Ave, C-1, Miami Beach, FL 33139 |
| Address: | 1400 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIDENT MANAGEMENT LLC | Agent | - |
| 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 |
| 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: 06 Feb 2025
Sources: Florida Department of State
