| Entity Name: | TERRA NETWORKS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRA NETWORKS 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: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 28 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2001 (23 years ago) |
| Document Number: | P99000048283 |
| FEI/EIN Number |
650938990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RAISSA ROUSE, ESQ., 1201 BRICKELL AVE., STE. 700, MIAMI, FL, 33131 |
| Mail Address: | 1201 BRICKELL AVE, SUITE 500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEDEZ CAMBO PATRICIA | Vice President | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MENEDEZ CAMBO PATRICIA | Secretary | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| DEESTEBAN ANTONIO | Director | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| DEESTEBAN ANTONIO | Treasurer | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| URGELES ANTONIO GARCIA | Director | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BELLOD MANUEL | Director | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BELLOD MANUEL | Vice President | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| PONCE IGNACIO | Chief Financial Officer | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ROUSE RAISSA | Secretary | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| URGELES ANTONIO GARCIA | Chief Executive Officer | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TERRA NETWORKS USA, LLC, A DELAWARE. MERGER NUMBER 700000040017 |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | C/O RAISSA ROUSE, ESQ., 1201 BRICKELL AVE., STE. 700, MIAMI, FL 33131 | - |
| AMENDMENT | 2000-11-28 | - | - |
| REINSTATEMENT | 2000-11-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-22 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-22 | CORPDIRECT AGENTS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-22 | C/O RAISSA ROUSE, ESQ., 1201 BRICKELL AVE., STE. 700, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-12-13 | TERRA NETWORKS USA, INC. | - |
| AMENDMENT | 1999-08-10 | - | - |
| Name | Date |
|---|---|
| Merger | 2001-12-28 |
| ANNUAL REPORT | 2001-05-22 |
| Amendment | 2000-11-28 |
| REINSTATEMENT | 2000-11-22 |
| Name Change | 1999-12-13 |
| Amendment | 1999-08-10 |
| Domestic Profit | 1999-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
