| Entity Name: | TERRA NOVA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRA NOVA USA, 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: | 20 Mar 1996 (29 years ago) |
| Date of dissolution: | 30 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2008 (16 years ago) |
| Document Number: | P96000024955 |
| FEI/EIN Number |
650651855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16400 NW 15TH AVE., MIAMI, FL, 33169 |
| Mail Address: | 247 SW 8TH STREET, # 297, MIAMI, FL, 33130 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MANUEL | Director | 247 SW 8TH STREET, MIAMI, FL, 33130 |
| GOMEZ CARMEN | Director | 247 SW 8TH STREET, MIAMI, FL, 33130 |
| VILANOVA ALEJANDRO | Agent | 1901 BRICKELL AVE., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000117577. CONVERSION NUMBER 900000092779 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 1901 BRICKELL AVE., #B-1806, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 16400 NW 15TH AVE., MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | VILANOVA, ALEJANDRO | - |
| AMENDMENT | 2006-01-20 | - | - |
| CANCEL ADM DISS/REV | 2004-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 16400 NW 15TH AVE., MIAMI, FL 33169 | - |
| REINSTATEMENT | 2001-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-29 |
| Amendment | 2006-01-20 |
| ANNUAL REPORT | 2005-05-05 |
| REINSTATEMENT | 2004-10-05 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-01 |
| REINSTATEMENT | 2001-05-11 |
| ANNUAL REPORT | 1998-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
