| Entity Name: | TERRAFERMA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000052647 |
| FEI/EIN Number | 270387726 |
| Address: | 8004 NW 154 STREET # 652, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET # 652, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARELLO EMILIO A | Agent | 8004 NW 154 STREET # 652, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| GIOVANNI MENEGHINI | President | 8004 NW 154 STREET # 652, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Agrawal Pramod K | Secretary | 3053 SW 165 AVE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| GARELLO EMILIO A | Director | 8004 NW 154 STREET # 652, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000104432 | TERRAFERMA, MOSAICS, MOSAIC, CERAMICS, CERAMIC , PORCELAIN | EXPIRED | 2011-10-25 | 2016-12-31 | No data | 2201 NW 93RD AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8004 NW 154 STREET # 652, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8004 NW 154 STREET # 652, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8004 NW 154 STREET # 652, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | GARELLO, EMILIO A | No data |
| AMENDMENT | 2010-10-27 | No data | No data |
| AMENDMENT | 2010-07-26 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-21 |
| AMENDED ANNUAL REPORT | 2013-12-13 |
| AMENDED ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2013-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
