| Entity Name: | TERBONOVA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2018 (7 years ago) |
| Document Number: | P00000117325 |
| FEI/EIN Number | 651088049 |
| Address: | 8333 NW 53 STE SUITE 450, DORAL, FL, 33166, US |
| Mail Address: | 8333 NW 53 STE SUITE 450, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOORAKIAN DANIEL ESQ. | Agent | 625 N. FLAGLER DRIVE - STE. 605, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| MORALES HUGO M | President | 8333 NW 53 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MONASTERIO TAMARA | Vice President | 8333 NW 53 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MORALES DIEGO | Authorized Representative | 8333 NW 53 ST, MIAMI, FL, 33166 |
| MORALES DANIEL | Authorized Representative | 8333 NW 53 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000006476 | TERBODERM LABORATORIES USA | EXPIRED | 2011-01-13 | 2016-12-31 | No data | 1845 NW 112 AVE, STE 189, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-28 | 8333 NW 53 STE SUITE 450, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-28 | 8333 NW 53 STE SUITE 450, DORAL, FL 33166 | No data |
| AMENDMENT | 2018-05-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | DOORAKIAN, DANIEL, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-25 | 625 N. FLAGLER DRIVE - STE. 605, WEST PALM BEACH, FL 33401 | No data |
| AMENDMENT | 2015-11-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2011-05-09 | TERBONOVA INC | No data |
| NAME CHANGE AMENDMENT | 2009-03-20 | TERBONOVA NUTRACEUTICALS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-25 |
| Amendment | 2018-05-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
