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TERREMARK MANAGEMENT SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: TERREMARK MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Nov 1982 (43 years ago)
Date of dissolution: 08 Dec 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Dec 2011 (14 years ago)
Document Number: G08519
FEI/EIN Number 592298159
Address: ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131, US
Mail Address: ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
BAILEY KERRY T Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
BAILEY KERRY T President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
RODRIGUEZ EFRAIN Senior Vice President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
RODRIGUEZ EFRAIN Treasurer 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
SMITH ADAM T. SCLO 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
MOLINE JENNIFER SVPF 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
FONSECA NELSON Chief Operating Officer 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
FONSECA NELSON Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Central Index Key

CIK number:
0001390299
Phone:
305-961-3200

Latest Filings

Form type:
424B3
File number:
333-166555-07
Filing date:
2010-05-18
File:
Form type:
EFFECT
File number:
333-166555-07
Filing date:
2010-05-13
File:
Form type:
S-4/A
File number:
333-166555-07
Filing date:
2010-05-11
File:
Form type:
S-4
File number:
333-166555-07
Filing date:
2010-05-06
File:
Form type:
EFFECT
File number:
333-140836-15
Filing date:
2007-03-12
File:

Events

Event Type Filed Date Value Description
MERGER 2011-12-08 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000053098. MERGER NUMBER 900000118109
CHANGE OF PRINCIPAL ADDRESS 2009-03-17 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-03-17 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2006-12-15 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2006-12-15 CORPORATE CREATIONS NETWORK,INC. -
NAME CHANGE AMENDMENT 1997-05-05 TERREMARK MANAGEMENT SERVICES, INC. -
REINSTATEMENT 1993-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
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
ANNUAL REPORT 2009-06-25
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-03-21

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Date of last update: 03 Jul 2025

Sources: Florida Department of State