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  5. THE TERRACON GROUP, INC.

THE TERRACON GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE TERRACON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TERRACON GROUP, 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: 24 Apr 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 2004 (21 years ago)
Document Number: P03000045947
FEI/EIN Number 061692042

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1313 Ponce De Leon Blvd, MIAMI, FL, 33134, US
Mail Address: 1313 Ponce De Leon Blvd, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE TERRACON GROUP, INC GHT BENEFIT PLAN 2023 061692042 2025-01-30 THE TERRACON GROUP, INC 24
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-08-01
Business code 541330
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH ST, MIAMI, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2023 061692042 2024-03-19 THE TERRACON GROUP, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8 STREET, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-03-19
Name of individual signing ALBERO BOOTO
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2022 061692042 2023-08-22 THE TERRACON GROUP, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8 STREET, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing ALBERO BOOTO
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2021 061692042 2022-06-29 THE TERRACON GROUP, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH STREET, MIAMI, FL, 331340000

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing JERRY SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2020 061692042 2021-09-07 THE TERRACON GROUP, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH STREET, MIAMI, FL, 331340000

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing JERRY SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2019 061692042 2020-07-28 THE TERRACON GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH STREET, MIAMI, FL, 331340000

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing JERRY SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2018 061692042 2019-07-10 THE TERRACON GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH STREET, MIAMI, FL, 33134

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing JERRY SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2017 061692042 2018-07-10 THE TERRACON GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH STREET, MIAMI, FL, 331342101

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing JERRY SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOMEZ MICHAEL A President 1313 Ponce De Leon Blvd, MIAMI, FL, 33134
GOMEZ MICHAEL A Director 1313 Ponce De Leon Blvd, MIAMI, FL, 33134
SANCHEZ GERARDO A Secretary 1313 Ponce De Leon Blvd, MIAMI, FL, 33134
SANCHEZ GERARDO A Treasurer 1313 Ponce De Leon Blvd, MIAMI, FL, 33134
SANCHEZ GERARDO A Director 1313 Ponce De Leon Blvd, MIAMI, FL, 33134
GOMEZ MICHAEL A Agent 1313 Ponce De Leon Blvd, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 1313 Ponce De Leon Blvd, 201, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-01-03 1313 Ponce De Leon Blvd, 201, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 1313 Ponce De Leon Blvd, 201, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-02-09 GOMEZ, MICHAEL A -
AMENDMENT 2004-02-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6159887108 2020-04-14 0455 PPP 5601 sw 8TH ST, CORAL GABLES, FL, 33134-2101
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 355200
Loan Approval Amount (current) 355200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-2101
Project Congressional District FL-27
Number of Employees 30
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 357883.73
Forgiveness Paid Date 2021-01-20

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SANCHEZ GERARDO A

CREATIVE DESIGN CUSTOM CABINETS INC. - Active
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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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