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TERRA FERMA MORTAGE AND REALTY GROUP INC. - Florida Company Profile

Company Details

Entity Name: TERRA FERMA MORTAGE AND REALTY GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRA FERMA MORTAGE AND REALTY 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: 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: 08 Feb 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000020717
Address: 9860 NW 20TH PLACE, SUNRISE, FL, 33322, US
Mail Address: 9860 NW 20TH PLACE, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAICEDO HECTOR Y President 1503 PLANTATION, RICHMOND, TX, 77469
LOPEZ HERNANDO A Vice President 10940 MEADOWGLEN LANE, # 332, HOUSTON, TX, 77042
CAICEDO HECTOR Y Director 1503 PLANTATION, RICHMOND, TX, 77469T
LOPEZ HERNANDO A Director 10940 MEADOWGLEN LANE, # 332, HOUSTON, TX, 77042
VILLANUEVA HUGO J Agent 9860 NW 20TH PLACE, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-02-08

Date of last update: 02 May 2025

Sources: Florida Department of State