| Entity Name: | TERA TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERA TRADING 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: |
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: | 13 Mar 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L56849 |
| FEI/EIN Number |
650354620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8344 NW 30TH. TERRACE, DORAL, FL, 33122, US |
| Mail Address: | 8344 NW 30TH. TERRACE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ TORO ALBERTO M | President | 8344 NW 30TH. TERRACE, DORAL, FL, 33122 |
| RODRIGUEZ TORO ALBERTO M | Treasurer | 8344 NW 30TH. TERRACE, DORAL, FL, 33122 |
| RODRIGUEZ TORO ALBERTO M | Secretary | 8344 NW 30TH. TERRACE, DORAL, FL, 33122 |
| RODRIGUEZ TORO ALBERTO M | Vice President | 8344 NW 30TH. TERRACE, DORAL, FL, 33122 |
| RODRIGUEZ TORO ALBERTO M | Agent | 8344 N.W. 30TH TER, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025485 | T.T.G. INTERNATIONAL FREIGHT FORWARDERS | EXPIRED | 2019-02-18 | 2024-12-31 | - | 8344 N.W. 30 TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | RODRIGUEZ TORO, ALBERTO M | - |
| AMENDMENT | 2018-10-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-15 | 8344 N.W. 30TH TER, DORAL, FL 33122 | - |
| AMENDMENT | 2017-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 8344 NW 30TH. TERRACE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 8344 NW 30TH. TERRACE, DORAL, FL 33122 | - |
| REINSTATEMENT | 1993-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000160145 | LAPSED | 02-13354 SP 25 | MIAMI-DADE COUNTY | 2003-01-07 | 2008-05-05 | $674.35 | WASTE MANAGEMENT OF DADE COUNTY, 2125 NW 10TH CRT., MIAMI, FL. 33127 |
| J02000478408 | LAPSED | 02-24367-CA-32 | 11TH JUDICIAL CRT CT MIAMI-DAD | 2002-11-26 | 2007-12-06 | $55,220.54 | EZCONY TRADING CORPORATION, PO BOX 3247, AVE JOSE D BAZAN LOCAL #9, COLON FREE ZONE PANAMA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-08 |
| Amendment | 2018-10-15 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-11-15 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
