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TERRA SORAYA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: TERRA SORAYA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRA SORAYA INVESTMENTS 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: 05 Feb 2021 (4 years ago)
Date of dissolution: 25 Oct 2024 (4 months ago)
Last Event: CONVERSION
Event Date Filed: 25 Oct 2024 (4 months ago)
Document Number: P21000013620
Address: 313 BARBADOS DRIVE, JUPITER, FL, 33458, US
Mail Address: 54-14 74th STREET, OFFICE 2214, ELMHURST, NY, 11373, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUNIGA LOPEZ MONICA President 313 BARBADOS DRIVE, JUPITER, FL, 33458
DECABIA JOHN Vice President 313 BARBADOS DRIVE, JUPITER, FL, 33458
YEPES PIERRE A Agent 313 BARBADOS DRIVE, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000451237. CONVERSION NUMBER 300000259793
CHANGE OF MAILING ADDRESS 2024-02-12 313 BARBADOS DRIVE, JUPITER, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-06 313 BARBADOS DRIVE, JUPITER, FL 33458 -
REINSTATEMENT 2023-10-06 - -
REGISTERED AGENT ADDRESS CHANGED 2023-10-06 313 BARBADOS DRIVE, JUPITER, FL 33458 -
REGISTERED AGENT NAME CHANGED 2023-10-06 YEPES, PIERRE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
REINSTATEMENT 2023-10-06
ANNUAL REPORT 2022-03-30
Domestic Profit 2021-02-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State