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TERRA-ARCHIPLAN 900 MANAGEMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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

Documents

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