| Entity Name: | TERRA PRODUCE CONNECTION, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TERRA PRODUCE CONNECTION, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Dec 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P09000100264 |
| FEI/EIN Number |
27-1483729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 22 ST, Bay 101-104, MIAMI, FL 33142 |
| Mail Address: | 10185 Collins Ave, Apt 602, MIAMI, FL 33154 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ, VIRNALISI | Agent | 1200 NW 22 ST., BAY 101-104, MIAMI, FL 33142 |
| VELEZ, VIRNALISI | President | 10185 Collins Ave, Apt 602 MIAMI, FL 33154 |
| VELEZ, VIRNALISI | Secretary | 10185 Collins Ave, Apt 602 MIAMI, FL 33154 |
| VELEZ, VIRNALISI | Treasurer | 10185 Collins Ave, Apt 602 MIAMI, FL 33154 |
| VELEZ, VIRNALISI | Director | 10185 Collins Ave, Apt 602 MIAMI, FL 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000051676 | TEE PEE WHOLESALE | EXPIRED | 2011-06-02 | 2016-12-31 | - | TEE PEE WHOLESALE, 2151 NW 13 AVE BAY-8, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 1200 NW 22 ST, Bay 101-104, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 1200 NW 22 ST, Bay 101-104, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 1200 NW 22 ST., BAY 101-104, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000004438 | LAPSED | 14-003705-CC-05 | MIAMI-DADE COUNTY COURT | 2015-01-08 | 2020-01-08 | $12,000.00 | ACF RT, INC., 20803 BISCAYNE BLVD., SUITE 305, AVENTURA, FL 33180 |
| J16000396386 | LAPSED | 2014-003705-CC-05 | MIAMI-DADE COUNTY | 2015-01-08 | 2021-06-28 | $12,000.00 | ACF RT, INC., 20803 BISCAYNE BOULEVARD, SUITE 305, AVENTURA, FL 33180 |
| J14000158088 | LAPSED | 1:13-CV-23765-KMM | U.S. DIST. COURT, S.D. FLORIDA | 2014-01-31 | 2019-02-04 | $25,794.31 | TROPICAL SPECIALISTS, LLC, 2000 TOWERSIDE TERRACE, APT. 503, MIAMI, FLORIDA, 33138 |
| J13001524561 | LAPSED | 13-9950 SP 23 | MIAMI-DADE COUNTY | 2013-10-01 | 2018-10-15 | $4221.21 | WORLD'S BEST TROPICAL, LLC, 1421 NW 89TH COURT, DORAL, FLORIDA 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-13 |
| Domestic Profit | 2009-12-14 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
