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TERRA INSURANCE AND FINANCIAL SERVICES, INC - Florida Company Profile

Company Details

Entity Name: TERRA INSURANCE AND FINANCIAL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRA INSURANCE AND FINANCIAL SERVICES, 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 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P06000026547
FEI/EIN Number 743170427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9001 NW 21 MANOR, SUNRISE, FL, 33322, US
Mail Address: 9001 NW 21 MANOR, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO CARMEN N President 9001 NW 21 MANOR, SUNRISE, FL, 33322
CRESPO CARMEN N Secretary 9001 NW 21 MANOR, MIAMI, FL, 33322
CRESPO CARMEN N Agent 9001 NW 21 MANOR, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CANCEL ADM DISS/REV 2009-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-06 9001 NW 21 MANOR, SUNRISE, FL 33322 -
CHANGE OF MAILING ADDRESS 2009-02-06 9001 NW 21 MANOR, SUNRISE, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-06 9001 NW 21 MANOR, SUNRISE, FL 33322 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-25
REINSTATEMENT 2009-02-06
REINSTATEMENT 2007-10-08
Domestic Profit 2006-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State