| Entity Name: | TERRAVAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRAVAL 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: | 27 Sep 2010 (15 years ago) |
| Date of dissolution: | 19 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2023 (2 years ago) |
| Document Number: | P10000078057 |
| FEI/EIN Number |
300509160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duque Meza Andrea | President | 1000 Brickell Ave, Miami, FL, 33131 |
| CENTAURUS S.A.S. | Director | 1000 Brickell Ave, Miami, FL, 33131 |
| FL INTERNATIONAL TAX ADVISORS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1000 Brickell Ave, Suite 480, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1000 Brickell Ave, Suite 480, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | FL International Tax Advisors, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 1000 Brickell Ave, Suite 480, Miami, FL 33131 | - |
| CONVERSION | 2010-09-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000108337. CONVERSION NUMBER 300000107783 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000037622 | TERMINATED | 1000000941543 | DADE | 2023-01-17 | 2043-01-25 | $ 40,991.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-04-19 |
| VOLUNTARY DISSOLUTION | 2023-04-19 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
