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TERRA MORTGAGE GROUP CORP. - Florida Company Profile

Company Details

Entity Name: TERRA MORTGAGE GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRA MORTGAGE GROUP 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: 29 Aug 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P06000112023
FEI/EIN Number 205464146

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

Address: 1001 BRICKELL BAY DR, SUITE 2202, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DR, SUITE 2202, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ANIBANGEL President 1001 BRICKELL BAY DR SUITE 2202, MIAMI, FL, 33131
MOLINA ANIBANGEL Agent 1001 BRICKELL BAY DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-25 1001 BRICKELL BAY DR, SUITE 2202, MIAMI, FL 33131 -
REINSTATEMENT 2011-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-25 1001 BRICKELL BAY DR, SUITE 2202, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-02-25 1001 BRICKELL BAY DR, SUITE 2202, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2011-02-25
REINSTATEMENT 2009-11-11
ANNUAL REPORT 2008-09-15
ANNUAL REPORT 2007-07-16
Domestic Profit 2006-08-29

Date of last update: 01 May 2025

Sources: Florida Department of State