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TERREMARK DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: TERREMARK DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERREMARK DEVELOPMENT, 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: 14 Jan 1981 (44 years ago)
Date of dissolution: 23 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2002 (23 years ago)
Document Number: F17109
FEI/EIN Number 592055691

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

Address: 2601 SOUTH BAYSHORE DRIVE, PH-1, MIAMI, FL, 33133
Mail Address: 2601 SOUTH BAYSHORE DRIVE, PH-1, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA MANUEL D Director 2601 SOUTH BAYSHORE DR., PH-1, MIAMI, FL, 33133
MEDINA MANUEL D Vice President 2601 SOUTH BAYSHORE DR., PH-1, MIAMI, FL, 33133
GOODKIND BRIAN K Director 2601 S BAYSHORE DR, PH 1, MIAMI, FL, 33133
GOODKIND BRIAN K Vice President 2601 S BAYSHORE DR, PH 1, MIAMI, FL, 33133
GOODKIND BRIAN K President 2601 S BAYSHORE DR, PH 1, MIAMI, FL, 33133
GOODKIND BRIAN K Secretary 2601 S BAYSHORE DR, PH 1, MIAMI, FL, 33133
KATZ MICHAEL L Director 2601 S BAYSHORE DR, PH1, MIAMI, FL, 3333
KATZ MICHAEL L President 2601 S BAYSHORE DR, PH1, MIAMI, FL, 3333
FINVARB ROBERT I Vice President 2601 S BAYSHORE DR, PH 1, MIAMI, FL, 33133
PADRON IRVING A Director 2601 S BAYSHORE DR PH1, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-23 - -
REGISTERED AGENT ADDRESS CHANGED 1999-05-10 2601 SOUTH BAYSHORE DRIVE, SUITE #1600, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 1999-05-10 LEIBOVITCH, ELLEN M -
NAME CHANGE AMENDMENT 1999-04-05 TERREMARK DEVELOPMENT, INC. -
CHANGE OF PRINCIPAL ADDRESS 1993-10-14 2601 SOUTH BAYSHORE DRIVE, PH-1, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 1993-10-14 2601 SOUTH BAYSHORE DRIVE, PH-1, MIAMI, FL 33133 -
AMENDMENT 1988-09-26 - -
AMENDMENT 1985-07-16 - -

Documents

Name Date
Voluntary Dissolution 2002-04-23
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-03-30
ANNUAL REPORT 1999-05-10
Name Change 1999-04-05
ANNUAL REPORT 1998-03-04
ANNUAL REPORT 1997-05-19
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-03-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State