| Entity Name: | TERRA-ARCHIPLAN 900 MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRA-ARCHIPLAN 900 MANAGEMENT, 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: | 26 Oct 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P09000088480 |
| FEI/EIN Number |
273383076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 330609, MIAMI, FL, 33233 |
| Address: | 2665 S BAYSHORE DR STE 1020, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN PEDRO | Director | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 331335463 |
| GROSSKOPF MANUEL | Director | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 331335463 |
| ONETTO RAIMUNDO | Director | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 331335463 |
| MARTIN DAVID | Director | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 331335463 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-16 | 2665 S BAYSHORE DR STE 1020, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-16 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 2665 S BAYSHORE DR STE 1020, COCONUT GROVE, FL 33133 | - |
| CONVERSION | 2009-10-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000005244. CONVERSION NUMBER 900000100149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-13 |
| Reg. Agent Change | 2016-12-16 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
