| Entity Name: | TERRA FINANCIAL GROUP, 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: | 21 Jun 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F99000003196 |
| FEI/EIN Number |
232844094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2356 PACKARD AVE, HUNTINGTON VALLEY, PA, 19006 |
| Mail Address: | 2356 PACKARD AVE, HUNTINGTON VALLEY, PA, 19006 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| TERRA NUNZIO | Director | 2190 BENNETT RD, PHILADELPHIA, PA, 19116 |
| TERRA NUNZIO | President | 2190 BENNETT RD, PHILADELPHIA, PA, 19116 |
| TERRA NUNZIO | Secretary | 2190 BENNETT RD, PHILADELPHIA, PA, 19116 |
| TERRA NUNZIO | Treasurer | 2190 BENNETT RD, PHILADELPHIA, PA, 19116 |
| BENJAMIN AZARI | Agent | 2 NE 40 ST #403, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-24 | 2356 PACKARD AVE, HUNTINGTON VALLEY, PA 19006 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-24 | 2356 PACKARD AVE, HUNTINGTON VALLEY, PA 19006 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-24 | 2 NE 40 ST #403, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-16 | BENJAMIN, AZARI | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-01-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-18 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-06-05 |
| ANNUAL REPORT | 2002-11-14 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-15 |
| Foreign Profit | 1999-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
