TERREMARK NORTH AMERICA, INC. - Florida Company Profile
Headquarter
Entity Name: | TERREMARK NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 23 May 2000 (25 years ago) |
Date of dissolution: | 31 Dec 2012 (13 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 31 Dec 2012 (13 years ago) |
Document Number: | P00000053098 |
FEI/EIN Number | 651018178 |
Address: | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
Mail Address: | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
ZIP code: | 33131 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
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 |
SMITH STEVEN | Director | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
- | 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 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State