| Entity Name: | TERRAFORMATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 20 Sep 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | F21000005457 |
| FEI/EIN Number |
844358532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 73-4485 Kahilihili Street, Kailua-Kona, HI, 96740, US |
| Mail Address: | 1441 Kapiolani Blvd Ste 1114, PMB 15777, HONOLULU, HI, 96814, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| WONG YISHAN | Chief Executive Officer | 73-4485 Kahilihili Street, Kailua-Kona, HI, 96740 |
| FONG RICKY | Secretary | 73-4485 Kahilihili Street, Kailua-Kona, HI, 96740 |
| LALVANI PREM | Chief Financial Officer | 73-4485 Kahilihili Street, Kailua-Kona, HI, 96740 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 73-4485 Kahilihili Street, Kailua-Kona, HI 96740 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 73-4485 Kahilihili Street, Kailua-Kona, HI 96740 | - |
| AMENDMENT | 2021-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-24 |
| Amendment | 2021-11-22 |
| Foreign Profit | 2021-09-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
