| Entity Name: | TERRA VERDI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRA VERDI & ASSOCIATES, 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: | 22 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2006 (19 years ago) |
| Document Number: | P04000145942 |
| FEI/EIN Number |
201808574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 NW 33 STREET SUITE 270, MIAMI, FL, 33172 |
| Mail Address: | 1237 NW 126 TERRACE, SUNRISE, FL, 33323 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ ROBERTO | President | 10400 NW 33 STREET SUITE 270, MIAMI, FL, 33172 |
| LOYOLA TANYA E | Vice President | 10400 NW 33 STREET SUITE 270, MIAMI, FL, 33172 |
| CHAVEZ ROBERTO | Agent | 1237 NW 126 TERR, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-11 | 10400 NW 33 STREET SUITE 270, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-22 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-22 |
| Domestic Profit | 2004-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
