| Entity Name: | TERRABANK HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRABANK HOLDING CORPORATION 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: | 18 Apr 1988 (37 years ago) |
| Date of dissolution: | 22 Jul 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jul 1997 (28 years ago) |
| Document Number: | K21252 |
| FEI/EIN Number |
650088761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 PONCE DE LEON BLVD., 3191 CORAL WAY, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1925 PONCE DE LEON BLVD., 3191 CORAL WAY, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAFA JORGE | Director | 3191 CORAL WAY, MIAMI, FL |
| PADIERNE RAFAEL | Director | 3191 CORAL WAY, MIAMI, FL |
| BAEZ BRAULIO | Director | 3191 CORAL WAY, MIAMI, FL |
| PADIERNE RAFAEL | Agent | 1925 PONCE DE LEON, CORAL GABLES, FL, 33143 |
| FERRO, CARLOS | Director | % 3191 CORAL WAY, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-21 | 1925 PONCE DE LEON, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-21 | PADIERNE, RAFAEL | - |
| CHANGE OF MAILING ADDRESS | 1997-05-21 | 1925 PONCE DE LEON BLVD., 3191 CORAL WAY, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-21 | 1925 PONCE DE LEON BLVD., 3191 CORAL WAY, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1993-12-28 | - | - |
| AMENDMENT | 1993-03-23 | - | - |
| AMENDMENT | 1992-06-29 | - | - |
| AMENDMENT | 1992-06-26 | - | - |
| AMENDMENT | 1992-03-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-07-22 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
