| Entity Name: | TERRA MINOR HAMPTONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRA MINOR HAMPTONS, 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 Jan 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K61402 |
| FEI/EIN Number |
660452414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O S. RALPH, IVACO INC., 770 SHERBROOKE ST WEST, 20TH FLOOR, MONTREAL, QB CANADA H3A1G1 |
| Mail Address: | C/O S. RALPH, IVACO INC., 770 SHERBROOKE ST WEST, 20TH FLOOR, MONTREAL, QB CANADA H3A1G1 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALPH, SAMUEL | Vice President | 770 SHERBROOKE ST W, MONTREAL, QUEBEC, CAN |
| RALPH, SAMUEL | Assistant Secretary | 770 SHERBROOKE ST W, MONTREAL, QUEBEC, CAN |
| GOLDSTEIN, GEORGE | President | 770 SHERBROOKE ST W, MONTREAL, QUEBEC, CAN |
| GOLDSTEIN, GEORGE | Treasurer | 770 SHERBROOKE ST W, MONTREAL, QUEBEC, CAN |
| GOLDSTEIN, GEORGE | Secretary | 770 SHERBROOKE ST W, MONTREAL, QUEBEC, CAN |
| CHAIKELSON, MORTON | Vice President | 770 SHERBROOKE ST W, MONTREAL, QUEBEC, CAN |
| CHAIKELSON, MORTON | Director | 770 SHERBROOKE ST W, MONTREAL, QUEBEC, CAN |
| RETTER, BARRY | Vice President | 770 SHERBROOKE ST W, MONTREAL, QUEBEC, CAN |
| RETTER, BARRY | Director | 770 SHERBROOKE ST W, MONTREAL, QUEBEC, CAN |
| GOLDSTEIN, GEORGE | Director | 770 SHERBROOKE ST. W., MONTREAL, QUEBEC, CAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-18 | C/O S. RALPH, IVACO INC., 770 SHERBROOKE ST WEST, 20TH FLOOR, MONTREAL, QB CANADA H3A1G1 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-18 | C/O S. RALPH, IVACO INC., 770 SHERBROOKE ST WEST, 20TH FLOOR, MONTREAL, QB CANADA H3A1G1 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CORPORATION INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1989-09-28 | TERRA MINOR HAMPTONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
