| Entity Name: | TERRALAYA OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRALAYA OF AMERICA, 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: | 14 Mar 2011 (14 years ago) |
| Date of dissolution: | 19 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2018 (7 years ago) |
| Document Number: | P11000025453 |
| FEI/EIN Number |
275428578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5800 OVERSEAS HIGHWAY, MARATHON, FL, 33050, US |
| Address: | 371 12th St., KEY COLONY BEACH, FL, 33051, US |
| ZIP code: | 33051 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGANI ROMEO E | President | 5800 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| DEGANI ROMEO E | Treasurer | 5800 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| Kaempf Helen | Director | Panoramastrasse 39A, Auenstein, AG, 5105 |
| SAEGER GREGG | Director | 281 9th Street, Key Colony Beach, FL, 33051 |
| Cruz Morato & Associates | Agent | 5800 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 371 12th St., KEY COLONY BEACH, FL 33051 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 5800 OVERSEAS HIGHWAY, Suite 17, MARATHON, FL 33050 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-11 | 371 12th St., KEY COLONY BEACH, FL 33051 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-20 | Cruz Morato & Associates | - |
| REINSTATEMENT | 2012-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-01-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-07 |
| REINSTATEMENT | 2012-10-03 |
| Domestic Profit | 2011-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
