| Entity Name: | TERRANOVA CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRANOVA CAPITAL 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: |
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: | 23 Jul 1991 (34 years ago) |
| Document Number: | S68008 |
| FEI/EIN Number |
650349705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Miracle Mile, Suite 330, Coral Gables, FL, 33134, US |
| Mail Address: | PO Box 347577, Coral Gables, FL, 33234, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTEL STEPHEN H | President | 55 Miracle Mile, Suite 330, Coral Gables, FL, 33134 |
| MCILROY MINDY | Vice President | 55 Miracle Mile, Suite 330, Coral Gables, FL, 33134 |
| Fitzgerald Scott | Agent | 55 Miracle Mile, Suite 330, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 55 Miracle Mile, Suite 330, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 55 Miracle Mile, Suite 330, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 55 Miracle Mile, Suite 330, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | Fitzgerald, Scott | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-30 |
| AMENDED ANNUAL REPORT | 2015-05-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5326877000 | 2020-04-05 | 0455 | PPP | 801 Arthur Godrey Road, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3695768506 | 2021-02-24 | 0455 | PPS | 801 Arthur Godfrey Rd, Miami, FL, 33140-3323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
