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 |
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 |
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 | - | - |
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