| Entity Name: | TERREMARK NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERREMARK NORTH AMERICA, 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: | 23 May 2000 (25 years ago) |
| Date of dissolution: | 31 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | P00000053098 |
| FEI/EIN Number |
651018178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| Mail Address: | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TERREMARK NORTH AMERICA, INC., MISSISSIPPI | 1003556 | MISSISSIPPI |
| Headquarter of | TERREMARK NORTH AMERICA, INC., RHODE ISLAND | 000789933 | RHODE ISLAND |
| Headquarter of | TERREMARK NORTH AMERICA, INC., NEW YORK | 4231055 | NEW YORK |
| Headquarter of | TERREMARK NORTH AMERICA, INC., CONNECTICUT | 1068246 | CONNECTICUT |
| Headquarter of | TERREMARK NORTH AMERICA, INC., ILLINOIS | CORP_68384133 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001390304 | C/O TERREMARK WORLDWIDE, INC., 2 SOUTH BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 | C/O TERREMARK WORLDWIDE, INC., 2 SOUTH BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 | (305) 961-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-166555-06 |
| Filing date | 2010-05-18 |
| File | View File |
Filings since 2010-05-13
| Form type | EFFECT |
| File number | 333-166555-06 |
| Filing date | 2010-05-13 |
| File | View File |
Filings since 2010-05-11
| Form type | S-4/A |
| File number | 333-166555-06 |
| Filing date | 2010-05-11 |
| File | View File |
Filings since 2010-05-06
| Form type | S-4 |
| File number | 333-166555-06 |
| Filing date | 2010-05-06 |
| File | View File |
Filings since 2007-03-12
| Form type | EFFECT |
| File number | 333-140836-02 |
| Filing date | 2007-03-12 |
| File | View File |
Filings since 2007-03-09
| Form type | S-3/A |
| File number | 333-140836-02 |
| Filing date | 2007-03-09 |
| File | View File |
Filings since 2007-02-22
| Form type | S-3 |
| File number | 333-140836-02 |
| Filing date | 2007-02-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| SMALL DAVID | President | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| SMALL DAVID | Director | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| RODRIGUEZ EFRAIN | SVPF | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| DRUMGOOLE CHRISTOPHER | Secretary | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| DRUMGOOLE CHRISTOPHER | Director | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| MOLINE JENNIFER | SVPF | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| JACOBSEN EDWARD P | Secretary | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| JACOBSEN EDWARD P | Vice President | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| SMITH STEVEN | Chief Financial Officer | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000001063. CONVERSION NUMBER 100000128221 |
| MERGER | 2012-11-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000126531 |
| MERGER | 2012-11-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000126379 |
| MERGER | 2012-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000123669 |
| MERGER | 2011-12-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 6. MERGER NUMBER 900000118109 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 | - |
| MERGER | 2009-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000095411 |
| NAME CHANGE AMENDMENT | 2008-04-01 | TERREMARK NORTH AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-20 | CORPORATE CREATIONS NETWORK INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000318174 | TERMINATED | 1000000713064 | COLUMBIA | 2016-05-11 | 2026-05-18 | $ 373.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-11-05 |
| Merger | 2012-11-02 |
| Merger | 2012-11-01 |
| Merger | 2012-06-29 |
| ANNUAL REPORT | 2012-01-20 |
| Merger | 2011-12-08 |
| ANNUAL REPORT | 2011-10-31 |
| ANNUAL REPORT | 2011-07-13 |
| ANNUAL REPORT | 2011-06-23 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
