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TERRAZAS FAMILY ENTERPRISES II, INC. - Florida Company Profile

Company Details

Entity Name: TERRAZAS FAMILY ENTERPRISES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRAZAS FAMILY ENTERPRISES II, 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: 22 Sep 1988 (36 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: M99875
FEI/EIN Number 592912987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13819-H WALSINGHAM RD., LARGO, FL, 33774, US
Mail Address: 13819-H WALSINGHAM RD., LARGO, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRAZAS, MICHAEL Director 10454 TEMPLE WAY, SEMINOLE, FL, 33772
TERRAZAS, MICHAEL Vice President 10454 TEMPLE WAY, SEMINOLE, FL, 33772
TERRAZAS, CAROL Director 10454 TEMPLE WAY, SEMINOLE, FL, 33772
TERRAZAS, CAROL Secretary 10454 TEMPLE WAY, SEMINOLE, FL, 33772
TERRAZAS, CAROL Treasurer 10454 TEMPLE WAY, SEMINOLE, FL, 33772
TERRAZAS, MICHAEL Agent 10454 TEMPLE WAY, SEMINOLE, FL, 33772
TERRAZAS, MICHAEL President 10454 TEMPLE WAY, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2013-07-29 - -
REGISTERED AGENT NAME CHANGED 2013-07-29 TERRAZAS, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2013-07-29 10454 TEMPLE WAY, SEMINOLE, FL 33772 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-19 13819-H WALSINGHAM RD., LARGO, FL 33774 -
CHANGE OF MAILING ADDRESS 1998-03-19 13819-H WALSINGHAM RD., LARGO, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-18
Amendment 2013-07-29
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-03-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State