| Entity Name: | TERRABELLA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRABELLA TRADING 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: | 25 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000020075 |
| FEI/EIN Number |
451534026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20300 W COUNTRY CLUB DR APT 119, AVENTURA, FL, 33180, US |
| Mail Address: | 20300 W COUNTRY CLUB DR APT 119, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASKI ALBERTO D | President | 20300 W COUNTRY CLUB DR APT 119, AVENTURA, FL, 33180 |
| ROFFE RAQUEL S | Vice President | 20300 W COUNTRY CLUB DR APT 119, AVENTURA, FL, 33180 |
| L&L ACCOUNTING SERVICES PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000062267 | WATCHES OUTLET | EXPIRED | 2014-06-18 | 2019-12-31 | - | 3685 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 20300 W COUNTRY CLUB DR APT 119, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 20300 W COUNTRY CLUB DR APT 119, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 20300 W COUNTRY CLUB DR APT 119, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | L&L Accounting services PA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000607845 | TERMINATED | 1000000615048 | BROWARD | 2014-04-28 | 2034-05-09 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000979618 | LAPSED | 1000000508930 | BROWARD | 2013-05-10 | 2023-05-22 | $ 622.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-28 |
| Domestic Profit | 2011-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
