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TERRA FLOWERS, GIFTS AND SERVICES INC. - Florida Company Profile

Company Details

Entity Name: TERRA FLOWERS, GIFTS AND SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRA FLOWERS, GIFTS AND SERVICES 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: 26 Feb 2001 (24 years ago)
Document Number: P01000021363
FEI/EIN Number 651082565

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

Address: 6912 NW 51 St., MIAMI, FL, 33166, US
Mail Address: 6912 NW 51 St., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO HAYDEE D President 6912 NW 51 St., MIAMI, FL, 33166
CABALLERO HAYDEE D Secretary 6912 NW 51 St., MIAMI, FL, 33166
CABALLERO HAYDEE D Treasurer 6912 NW 51 St., MIAMI, FL, 33166
CABALLERO HAYDEE D Agent 6912 NW 51 St., MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000038640 PLENTY FLOWERS ACTIVE 2019-03-25 2029-12-31 - 6912 NW 51 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-18 6912 NW 51 St., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-04-18 6912 NW 51 St., MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-18 6912 NW 51 St., MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2011-03-16 CABALLERO, HAYDEE DPST. -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-13
AMENDED ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2370457203 2020-04-16 0455 PPP 6912 NW 51 ST, MIAMI, FL, 33166
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17700
Loan Approval Amount (current) 17700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 424930
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17517.88
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State