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TERREMARK IN THE GROVE, INC. - Florida Company Profile

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Company Details

Entity Name: TERREMARK IN THE GROVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERREMARK IN THE GROVE, 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: 15 Aug 1983 (42 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: G56063
FEI/EIN Number 592342929

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

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

Key Officers & Management

Name Role Address
MEDINA, MANUEL D. President 2601 S BAYSHORE DR PH-1, MIAMI, FL, 33133
MEDINA, MANUEL D. Director 2601 S BAYSHORE DR PH-1, MIAMI, FL, 33133
MEDINA, MANUEL D. Treasurer 2601 S BAYSHORE DR PH-1, MIAMI, FL, 33133
GOODKIND BRIAN K. Agent 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133
GOODKIND BRIAN K Secretary 2601 S. BAYSHORE DR., SUITE 1600, MIAMI, FL, 33133
PEREZ-CISNEROS TERESA Vice President 2601 SO. BAYSHORE DR., PH-1, MIAMI, FL, 33133
PEREZ-CISNEROS TERESA Director 2601 SO. BAYSHORE DR., PH-1, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1993-10-14 GOODKIND BRIAN K. -
CHANGE OF MAILING ADDRESS 1993-05-03 2601 S BAYSHORE DRIVE, PH-1, MIAMI, FL 33133 -
REINSTATEMENT 1993-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-03 2601 S BAYSHORE DRIVE, PH-1, MIAMI, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT ADDRESS CHANGED 1991-07-03 2601 SOUTH BAYSHORE DRIVE, SUITE 1600, MIAMI, FL 33133 -
NAME CHANGE AMENDMENT 1990-07-20 TERREMARK IN THE GROVE, INC. -
NAME CHANGE AMENDMENT 1988-09-28 GROVE FOREST, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001256917 TERMINATED 1000000313216 MIAMI-DADE 2013-08-01 2033-08-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

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Date of last update: 01 Jul 2025

Sources: Florida Department of State