| Entity Name: | TERRA HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRA HOLDING COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 May 1987 (38 years ago) |
| Date of dissolution: | 16 Jun 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jun 1997 (28 years ago) |
| Document Number: | J74438 |
| FEI/EIN Number |
650004168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JONATHAN CAMERON-HAYES, 400 N. CONGRESS AVE., W PALM BEACH, FL, 33401, US |
| Mail Address: | % JONATHAN CAMERON-HAYES, 400 N. CONGRESS AVE., W PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RISTOW, LUTZ R. | President | 400 N. CONGRESS AVE., W. PALM BCH., FL |
| RISTOW, LUTZ R. | Director | 400 N. CONGRESS AVE., W. PALM BCH., FL |
| HELLMANN, JOST | Director | 400 N. CONGRESS AVE., W. PALM BCH., FL |
| MILLER, FRANK A. JR. | Director | 400 N. CONGRESS AVE., W PALM BEACH, FL |
| CAMERON-HAYES, JONATHAN | Agent | 400 N. CONGRESS AVE., W PALM BEACH, FL, 33401 |
| CAMERON-HAYES, JONATHAN | Vice President | 400 N. CONGRESS AVE., W. PALM BCH., FL |
| CAMERON-HAYES, JONATHAN | Secretary | 400 N. CONGRESS AVE., W. PALM BCH., FL |
| CAMERON-HAYES, JONATHAN | Director | 400 N. CONGRESS AVE., W. PALM BCH., FL |
| MILLER, FRANK A. JR. | Vice President | 400 N. CONGRESS AVE., W PALM BEACH, FL |
| MILLER, FRANK A. JR. | Treasurer | 400 N. CONGRESS AVE., W PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-06-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J74439. CORPORATE MERGER NUMBER 100000013781 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 400 N. CONGRESS AVE., W PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-22 | % JONATHAN CAMERON-HAYES, 400 N. CONGRESS AVE., W PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-22 | % JONATHAN CAMERON-HAYES, 400 N. CONGRESS AVE., W PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| MERGER | 1997-06-16 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
