| Entity Name: | THE TERRAMAR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TERRAMAR GROUP, 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: |
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: | 27 Nov 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Feb 1999 (26 years ago) |
| Document Number: | L31688 |
| FEI/EIN Number |
650194527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127-A S WASHINGTON STREET, NAPERVILLE, IL, 60540, US |
| Mail Address: | 3920 Southwest 56th Street, FORT LAUDERDALE, FL, 33312-6267, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE TERRAMAR GROUP, INC., ILLINOIS | CORP_56423052 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FUCILLA BRIAN S | Director | P O BOX 649, NAPERVILLE, IL, 60566 |
| FUCILLA BRIAN S | President | P O BOX 649, NAPERVILLE, IL, 60566 |
| FUCILLA BRIAN S | Secretary | P O BOX 649, NAPERVILLE, IL, 60566 |
| HODGES PERRY W | Agent | 3920 Southwest 56th Street, FORT LAUDERDALE, FL, 333126267 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 3920 Southwest 56th Street, FORT LAUDERDALE, FL 33312-6267 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 127-A S WASHINGTON STREET, NAPERVILLE, IL 60540 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-04 | 127-A S WASHINGTON STREET, NAPERVILLE, IL 60540 | - |
| REINSTATEMENT | 1999-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-16 | HODGES, PERRY WJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
