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TERREMARK RESTAURANTS, INC. - Florida Company Profile

Company Details

Entity Name: TERREMARK RESTAURANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERREMARK RESTAURANTS, 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: 26 Jun 1986 (39 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: M34347
FEI/EIN Number 592689077

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

Key Officers & Management

Name Role Address
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
GOODKIND BRIAN K Secretary 2601 S. BAYSHORE DR., SUITE 1600, MIAMI, FL, 33133
GOODKIND BRIAN K Agent 2601 SO. BAYSHORE DR., SUITE 1600, MIAMI, FL, 33133
MEDINA, MANUEL D. President 2601 SOUTH BAYSHORE DR., PH-1, 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 1994-08-26 - -
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 -
REGISTERED AGENT NAME CHANGED 1993-10-14 GOODKIND, BRIAN K -
REGISTERED AGENT ADDRESS CHANGED 1992-06-15 2601 SO. BAYSHORE DR., SUITE 1600, MIAMI, FL 33133 -
AMENDMENT 1988-09-26 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State