| Entity Name: | THE TERRA FINANCIAL COMPANIES, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Aug 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F00000004814 |
| FEI/EIN Number |
363287737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 N. MARTINGALE ROAD, 7TH FLOOR, SCHAUMBURG, IL, 60173-2096 |
| Mail Address: | 6610 W. BROAD ST. 8TH FL., RICHMOND, VA, 23230 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| METHVEN ROBERT T | President | 200 N. MARTINGALE ROAD, SCHAUMBURG, IL, 601732096 |
| METHVEN ROBERT T | Chief Executive Officer | 200 N. MARTINGALE ROAD, SCHAUMBURG, IL, 601732096 |
| REEDY DAVID S | Vice President | 6610 WEST BROAD ST., RICHMOND, VA, 23230 |
| GROH KELLY L | Chief Financial Officer | 6610 WEST BROAD STREET, RICHMOND, VA, 23230 |
| PRIZZIA GARY T | Treasurer | 6620 WEST BROAD STREET, RICHMOND, VA, 23230 |
| MINDEL NORBERT M | Vice President | 6610 WEST BROAD STREET, RICHMOND, VA, 23230 |
| DUFFY THOMAS T | Secretary | 6610 WEST BROAD ST., RICHMOND, VA, 23230 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-02-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-08 | 200 N. MARTINGALE ROAD, 7TH FLOOR, SCHAUMBURG, IL 60173-2096 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-02 | 200 N. MARTINGALE ROAD, 7TH FLOOR, SCHAUMBURG, IL 60173-2096 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-07-14 |
| REINSTATEMENT | 2002-02-08 |
| Foreign Profit | 2000-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
