| Entity Name: | TERREMARK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERREMARK HOLDINGS, 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: | 23 Feb 1982 (43 years ago) |
| Date of dissolution: | 28 Apr 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Apr 2000 (25 years ago) |
| Document Number: | F71535 |
| FEI/EIN Number |
592298164
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 |
|---|---|---|
| GOODKIND BRIAN K | DSVS | 2601 SO. BAYSHORE DR., PH-1, MIAMI, FL, 33133 |
| FINVARB ROBERT I | Vice President | 2601 SO. BAYSHORE DR., PH-1, MIAMI, FL, 33133 |
| LEIBOVITCH ELLEN M | Agent | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| MEDINA, MANUEL D. | Director | 2601 SOUTH BAYSHORE DR., PH-1, MIAMI, FL, 33133 |
| MEDINA, MANUEL D. | Treasurer | 2601 SOUTH BAYSHORE DR., PH-1, MIAMI, FL, 33133 |
| MEDINA, MANUEL D. | President | 2601 SOUTH BAYSHORE DR., PH-1, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-04-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMTEC, INC.. MERGER NUMBER 500000028995 |
| REGISTERED AGENT NAME CHANGED | 2000-03-30 | LEIBOVITCH, ELLEN M | - |
| AMENDMENT | 1999-11-19 | - | - |
| NAME CHANGE AMENDMENT | 1999-04-05 | TERREMARK HOLDINGS, 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 | 1992-10-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-03 | 2601 SOUTH BAYSHORE DRIVE, SUITE 1600, MIAMI, FL 33133 | - |
| AMENDMENT | 1991-04-08 | - | - |
| AMENDMENT | 1988-10-06 | - | - |
| Name | Date |
|---|---|
| Merger | 2000-04-28 |
| ANNUAL REPORT | 2000-03-30 |
| Amendment | 1999-11-19 |
| ANNUAL REPORT | 1999-04-27 |
| 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: 02 Apr 2025
Sources: Florida Department of State
