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  5. TERREMARK FLAGLER STATION, INC.

TERREMARK FLAGLER STATION, INC.

Company Details

Entity Name: TERREMARK FLAGLER STATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Aug 1987 (37 years ago)
Document Number: M57069
FEI/EIN Number 592837410
Address: C/O MANUEL A. DIAZ, 2601 S BAYSHORE DR., PH-1, MIAMI, FL, 33133
Mail Address: C/O MANUEL A. DIAZ, 2601 S BAYSHORE DR., PH-1, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ, MANUEL A. Agent 2601 S BAYSHORE DR., PH-1, MIAMI, FL, 33133

Director

Name Role Address
ECHARTE, MIGUEL Director 2601 S BAYSHORE DR., PH1, MIAMI, FL
PEREZ, WILLIAM I. Director 2601 S BAYSHORE DR., PH1, MIAMI, FL
DIAZ, MANUEL A. Director 2601 S BAYSHORE DR., PH1, MIAMI, FL
MEDINA, MANUEL D. Director 2601 S BAYSHORE DR., PH1, MIAMI, FL
ABELLA, ORLANDO Director 2601 S BAYSHORE DR., PH1, MIAMI, FL

Vice President

Name Role Address
ECHARTE, MIGUEL Vice President 2601 S BAYSHORE DR., PH1, MIAMI, FL
PEREZ, WILLIAM I. Vice President 2601 S BAYSHORE DR., PH1, MIAMI, FL
DIAZ, MANUEL A. Vice President 2601 S BAYSHORE DR., PH1, MIAMI, FL
ABELLA, ORLANDO Vice President 2601 S BAYSHORE DR., PH1, MIAMI, FL

Treasurer

Name Role Address
ECHARTE, MIGUEL Treasurer 2601 S BAYSHORE DR., PH1, MIAMI, FL

Secretary

Name Role Address
DIAZ, MANUEL A. Secretary 2601 S BAYSHORE DR., PH1, MIAMI, FL

Assistant Secretary

Name Role Address
O'NAGHTEN, JUAN Assistant Secretary 2601 S BAYSHORE DR., MIAMI, FL

President

Name Role Address
MEDINA, MANUEL D. President 2601 S BAYSHORE DR., PH1, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data
AMENDMENT 1988-09-26 No data No data

Related by officers

ECHARTE, MIGUEL

TERREMARK AT PENSACOLA, INC. TERREMARK RAFFLES, INC. COCONUT GROVE MUSIC, INC. TERREMARK RAFFLES AT FT. PIERCE, INC. SRA/SD, INC. CREAM ON THE BAY, INC. GROVE HILL, INC. DAY CATCH, INC. TEJADA MEDICAL FOUNDATION, INC. COCONUT GROVE RITZ, INC.

PEREZ, WILLIAM I.

PORT TERREMARK, INC. TERREMARK AT PENSACOLA, INC. TERREMARK RAFFLES, INC. TERREMARK RAFFLES AT FT. PIERCE, INC. TERREMARK NEW FRENCH VILLAGE, INC. CREAM ON THE BAY, INC. GROVE HILL, INC. R & S CONSTRUCTION, INC. MALVELLA CONSTRUCTION CORP. SOUTH DADE HOUSING, INC.

DIAZ, MANUEL A.

COCONUT GROVE MUSIC FESTIVAL, INC. SYSTEMS CONTRACTING OF FLORIDA, INC. T & K INC. TERREMARK AT PENSACOLA, INC. TERREMARK RAFFLES, INC. COCONUT GROVE MUSIC, INC. TERREMARK RAFFLES AT FT. PIERCE, INC. CREAM ON THE BAY, INC. INVERSIONES ALEXNU CORPORATION SUNDRIES AT THE ATRIUM, INC.

O'NAGHTEN, JUAN

CREAM ON THE BAY, INC. SOUTH DADE HOUSING, INC. DIZZY LIZZY, INC. MARINA RESTAURANT, INC. DAKOTA PROPERTIES, INC. TERREMARK MUTINY, INC. MDCM INVESTMENTS, INC.

MEDINA, MANUEL D.

PORT TERREMARK, INC. COCONUT GROVE MUSIC FESTIVAL, INC. UNITED PAVILION, INC. TERREMARK AT PENSACOLA, INC. TERREMARK RAFFLES, INC. COCONUT GROVE MUSIC, INC. TERREMARK RAFFLES AT FT. PIERCE, INC. TERREMARK NEW FRENCH VILLAGE, INC. CREAM ON THE BAY, INC. GROVE FOREST PLAZA, LTD.

ABELLA, ORLANDO

TERREMARK AT PENSACOLA, INC. TERREMARK RAFFLES, INC. TERREMARK RAFFLES AT FT. PIERCE, INC. TERREMARK RAFFLES AT NORTH MIAMI, INC. TERREMARK RAFFLES AT DELRAY, INC. COCONUT GROVE RITZ, INC. TERREMARK RAFFLES AT FORT MYERS, INC. TERREMARK RAFFLES AT DADELAND, INC. TERREMARK SEAFOODS, INC. TERREMARK RAFFLES AT ORLANDO, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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