| Entity Name: | TERRANOVA CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRANOVA CAPITAL INVESTMENTS, 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: | 11 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000064540 |
| FEI/EIN Number |
134234127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 SW 3 AVE STE 203, MIAMI, FL, 33129 |
| Mail Address: | 2250 SW 3 AVE STE 203, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANER JOY | President | 2250 SW 3RD AVENUE STE 203, MIAMI, FL, 33129 |
| MONTANER JOY | Agent | 2250 SW 3RD AVENUE STE 203, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 2250 SW 3 AVE STE 203, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 2250 SW 3 AVE STE 203, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | MONTANER, JOY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 2250 SW 3RD AVENUE STE 203, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-06-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
