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TERRA NOSTRA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TERRA NOSTRA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRA NOSTRA 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: 30 Jul 2002 (23 years ago)
Date of dissolution: 17 May 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 17 May 2010 (15 years ago)
Document Number: P02000082373
FEI/EIN Number 412054766

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

Address: 13005 CORONADO LAN E, NORTH MIAMI, FL, 33181
Mail Address: 13005 CORONADO LAN E, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JORGE F Director 13005 CORONADO LANE, NORTH MIAMI, FL, 33181
FERNANDEZ JORGE F President 13005 CORONADO LANE, NORTH MIAMI, FL, 33181
BARCIA AURORA Director 16820 N.W. 83RD PL, MIAMI, FL, 33016
BARCIA AURORA Vice President 16820 N.W. 83RD PL, MIAMI, FL, 33016
BARCIA AURORA Secretary 16820 N.W. 83RD PL, MIAMI, FL, 33016
FERNANDEZ MARIA C Director 13005 CORONADO LANE, NORTH MIAMI, FL, 33181
FERNANDEZ MARIA C Treasurer 13005 CORONADO LANE, NORTH MIAMI, FL, 33181
FERNANDEZ JORGE F Agent 13005 CORONADO LANE, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CONVERSION 2010-05-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000052841. CONVERSION NUMBER 900000105049
CHANGE OF PRINCIPAL ADDRESS 2006-03-31 13005 CORONADO LAN E, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2006-03-31 13005 CORONADO LAN E, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-31 13005 CORONADO LANE, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-04-07
Domestic Profit 2002-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State