| Entity Name: | TERREMARK AT BAYSHORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERREMARK AT BAYSHORE, 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: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | G56064 |
| FEI/EIN Number |
592342925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PRIVATE TRUST CORPORATION, P.O. BOX N65 CHARLOTTE STREET, NASSAU, BA, 33133, US |
| Mail Address: | C/O KARP & GENAUER, P.A., 2 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHAMBRA REGISTERED AGENTS, INC. | Agent | - |
| EVANS PETER BURNETT | Director | CHARLOTTE STREET, 2ND FLOOR, NASSAU, BA |
| EVANS PETER BURNETT | President | CHARLOTTE STREET, 2ND FLOOR, NASSAU, BA |
| CROSBIE-JONES ADRIAN | Director | CHARLOTTE STREET, 2ND FLOOR, NASSAU, BA |
| CROSBIE-JONES ADRIAN | Vice President | CHARLOTTE STREET, 2ND FLOOR, NASSAU, BA |
| CARPENTER ROGER | Director | CHARLOTTE STREET, 2ND FLOOR, NASSAU, BA |
| CARPENTER ROGER | Secretary | CHARLOTTE STREET, 2ND FLOOR, NASSAU, BA |
| CARPENTER ROGER | Treasurer | CHARLOTTE STREET, 2ND FLOOR, NASSAU, BA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-31 | C/O PRIVATE TRUST CORPORATION, P.O. BOX N65 CHARLOTTE STREET, NASSAU, BA 33133 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-31 | C/O PRIVATE TRUST CORPORATION, P.O. BOX N65 CHARLOTTE STREET, NASSAU, BA 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-31 | ALHAMBRA REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-31 | 2 ALHAMBRA CIRCLE, SUITE 1202, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1992-12-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001077687 | TERMINATED | 1000000314942 | MIAMI-DADE | 2012-12-19 | 2032-12-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-03-27 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
