| Entity Name: | TERRANOVA GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRANOVA GROUP USA 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: | 09 Feb 2021 (4 years ago) |
| Document Number: | P21000015098 |
| FEI/EIN Number |
86-2473939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9443 Mere Parkway, Orlando, FL, 32832, US |
| Mail Address: | 9443 Mere Parkway, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE LAPI ROJASESTEFANIA | Director | 9443 MERE PARKWAY, ORLANDO, FL, 32832 |
| DEL VALLE LAPI ROJASESTEFANIA | President | 9443 MERE PARKWAY, ORLANDO, FL, 32832 |
| DEL VALLE LAPI ROJASESTEFANIA | Secretary | 9443 MERE PARKWAY, ORLANDO, FL, 32832 |
| DEL VALLE LAPI ROJASESTEFANIA | Treasurer | 9443 MERE PARKWAY, ORLANDO, FL, 32832 |
| Lapi Rojas Estefannia D | Agent | 9443 Mere Parkway, Orlando, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 9443 Mere Parkway, Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 9443 Mere Parkway, Orlando, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | Lapi Rojas , Estefannia Del Valle | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 9443 Mere Parkway, Orlando, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-14 |
| Domestic Profit | 2021-02-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
