| Entity Name: | TERRANOVA INVESTMENTS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRANOVA INVESTMENTS OF MIAMI, 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: |
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: | 24 Nov 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2015 (10 years ago) |
| Document Number: | P97000099783 |
| FEI/EIN Number |
650799080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3720 SW 129TH AVE, MIAMI, FL, 33175, US |
| Mail Address: | 3720 SW 129TH AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ NELSON E | President | 3720 SW 129TH AVE, MIAMI, FL, 33175 |
| EDWARD FREIRE & PURA MINERVA MENDEZ, AS CO | Vice President | 3720 SW 129TH AVE, MIAMI, FL, 33175 |
| CORONADO RAMONA | Agent | 7360 CORAL WAY STE 21, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 3720 SW 129TH AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 3720 SW 129TH AVE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 7360 CORAL WAY STE 21, MIAMI, FL 33155 | - |
| AMENDMENT | 2015-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-25 | CORONADO, RAMONA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
