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TERRA EX-IM CORPORATION - Florida Company Profile

Company Details

Entity Name: TERRA EX-IM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRA EX-IM CORPORATION 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: 08 Jul 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P99000060940
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8540 SW 8 ST, MIAMI, FL, 33144
Mail Address: 8540 SW 8 ST, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ JORGE President 241 SW 30 CT., MIAMI, FL, 33135
CHISHOLM ALFRED Vice President 1200 MANATI AVE, MIAMI, FL, 33146
ANDREU-VILA ROSA Vice President 4350 SW 61 AVE, MIAMI, FL, 33155
CANO MARIO S Agent 2121 PONCE DE LEON BLVD #600, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-10-23 8540 SW 8 ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2000-10-23 8540 SW 8 ST, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2000-10-23 CANO, MARIO S -
REGISTERED AGENT ADDRESS CHANGED 2000-10-23 2121 PONCE DE LEON BLVD #600, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2000-10-23
Domestic Profit 1999-07-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State