| Entity Name: | TERREMARK REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERREMARK REALTY, 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: | 09 Nov 1982 (42 years ago) |
| Date of dissolution: | 09 Oct 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Oct 2014 (11 years ago) |
| Document Number: | G08513 |
| FEI/EIN Number |
592298153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S Biscayne Blvd #2800, Miami, FL, 33131, US |
| Mail Address: | 2 S Biscayne Blvd #2800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1390298 | C/O TERREMARK WORLDWIDE, INC., 2 SOUTH BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 | C/O TERREMARK WORLDWIDE, INC., 2 SOUTH BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 | 305-961-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-166555-05 |
| Filing date | 2010-05-18 |
| File | View File |
Filings since 2010-05-13
| Form type | EFFECT |
| File number | 333-166555-05 |
| Filing date | 2010-05-13 |
| File | View File |
Filings since 2010-05-11
| Form type | S-4/A |
| File number | 333-166555-05 |
| Filing date | 2010-05-11 |
| File | View File |
Filings since 2010-05-06
| Form type | S-4 |
| File number | 333-166555-05 |
| Filing date | 2010-05-06 |
| File | View File |
Filings since 2007-03-12
| Form type | EFFECT |
| File number | 333-140836-14 |
| Filing date | 2007-03-12 |
| File | View File |
Filings since 2007-03-09
| Form type | S-3/A |
| File number | 333-140836-14 |
| Filing date | 2007-03-09 |
| File | View File |
Filings since 2007-02-22
| Form type | S-3 |
| File number | 333-140836-14 |
| Filing date | 2007-02-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Moline Jennifer | Sr | 2 S Biscayne Blvd #2800, Miami, FL, 33131 |
| Jacobsen Edward P | Seni | 2 S Biscayne Blvd #2800, Miami, FL, 33131 |
| Mattiola Paul L | Vice President | 2 S Biscayne Blvd #2800, Miami, FL, 33131 |
| Townsend John | Chief Financial Officer | 2 S Biscayne Blvd #2800, Miami, FL, 33131 |
| Small David J | Director | 2 S Biscayne Blvd #2800, Miami, FL, 33131 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-10-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000001063. MERGER NUMBER 700000145267 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-05 | 2 S Biscayne Blvd #2800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-05 | 2 S Biscayne Blvd #2800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-23 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-12 |
| Reg. Agent Change | 2013-01-23 |
| ANNUAL REPORT | 2012-11-02 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-10-31 |
| ANNUAL REPORT | 2011-07-01 |
| ANNUAL REPORT | 2011-06-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
