Entity Name: | TERRAMIA INVESTMENTS CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TERRAMIA INVESTMENTS CORP 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 Feb 2006 (19 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | P06000026159 |
FEI/EIN Number |
204481327
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5710 RIVER AVE SUITE 5, NORTH CHARLESTON, SC, 29405, US |
Mail Address: | 5710 RIVER AVE SUITE 5, NORTH CHARLESTON, SC, 29405, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARDONA CANDY M | President | 5710 RIVER AVE SUITE 5, NORTH CHARLESTON, SC, 29405 |
RUIZ GRISELDA M | Vice President | 5710 RIVER AVE SUITE 5, NORTH CHARLESTON, SC, 29405 |
RUIZ JR. ARNALDO ( | Secretary | 5710 RIVER AVE SUITE 5, NORTH CHARLESTON, SC, 29405 |
LEE XIOMARA | Agent | 2380 SW 80 CT, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-24 | 5710 RIVER AVE SUITE 5, NORTH CHARLESTON, SC 29405 | - |
CHANGE OF MAILING ADDRESS | 2007-05-24 | 5710 RIVER AVE SUITE 5, NORTH CHARLESTON, SC 29405 | - |
REGISTERED AGENT NAME CHANGED | 2007-05-24 | LEE, XIOMARA | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-05-24 | 2380 SW 80 CT, MIAMI, FL 33155 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-24 |
Domestic Profit | 2006-02-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State