| Entity Name: | TERBONOVA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERBONOVA 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 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2018 (7 years ago) |
| Document Number: | P00000117325 |
| FEI/EIN Number |
651088049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MORALES HUGO M | President | 8333 NW 53 ST, MIAMI, FL, 33166 |
| MONASTERIO TAMARA | Vice President | 8333 NW 53 ST, MIAMI, FL, 33166 |
| MORALES DIEGO | Authorized Representative | 8333 NW 53 ST, MIAMI, FL, 33166 |
| MORALES DANIEL | Authorized Representative | 8333 NW 53 ST, MIAMI, FL, 33166 |
| DOORAKIAN DANIEL ESQ. | Agent | 625 N. FLAGLER DRIVE - STE. 605, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000006476 | TERBODERM LABORATORIES USA | EXPIRED | 2011-01-13 | 2016-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-28 | 8333 NW 53 STE SUITE 450, DORAL, FL 33166 | - |
| AMENDMENT | 2018-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | DOORAKIAN, DANIEL, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-25 | 625 N. FLAGLER DRIVE - STE. 605, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2015-11-25 | - | - |
| NAME CHANGE AMENDMENT | 2011-05-09 | TERBONOVA INC | - |
| NAME CHANGE AMENDMENT | 2009-03-20 | TERBONOVA NUTRACEUTICALS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
