| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
