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TERRALLANA CORP - Florida Company Profile

Company Details

Entity Name: TERRALLANA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRALLANA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 2015 (10 years ago)
Document Number: P15000044941
FEI/EIN Number 47-3824424

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1501 NE 167TH St., NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1501 NE 167TH St., NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE SOLANO GROUP, PA Agent 782 NW 42 Ave, MIAMI, FL, 33126
VIVAS DIAZ RICARDO A President 1501 NE 167TH St., NORTH MIAMI BEACH, FL, 33162
Barahona Tome Martha D Dry 1501 NE 167TH St., NORTH MIAMI BEACH, FL, 33162
Silva Valladares Issis Chief Marketing Officer 1501 NE 167TH St., NORTH MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000128527 TROPICS CAFETERIA ACTIVE 2020-10-02 2025-12-31 - 1501 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
G19000094033 ABUELA MARIA ACTIVE 2019-08-28 2029-12-31 - 1501 NE 167 TH ST, NORTH MIAMI BEACH, FL, 33162
G17000133325 TROPICS CAFE ACTIVE 2017-12-06 2027-12-31 - 1501 NE 167 TH ST, TROPICS CAFE, NORTH MIAMI BEACH, FL, 33162
G16000041764 TROPICS CAFE ACTIVE 2016-04-25 2026-12-31 - 1501 N.E. 167 ST., N. MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 1501 NE 167TH St., NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2016-04-25 1501 NE 167TH St., NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2016-04-25 THE SOLANO GROUP, PA -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 782 NW 42 Ave, 328, MIAMI, FL 33126 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-06-04
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-07-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6740418401 2021-02-10 0455 PPS 1501 NE 167th St, North Miami Beach, FL, 33162-2931
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20270
Loan Approval Amount (current) 20270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-2931
Project Congressional District FL-24
Number of Employees 5
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20353.3
Forgiveness Paid Date 2021-07-19
7896387802 2020-06-04 0455 PPP 1501 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162-2931
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20270
Loan Approval Amount (current) 20270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-2931
Project Congressional District FL-24
Number of Employees 5
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20375.23
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State