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TERREMARK NORTH AMERICA, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
1003556
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000789933
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
4231055
State:
NEW YORK
Type:
Headquarter of
Company Number:
1068246
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_68384133
State:
ILLINOIS

Key Officers & Management

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

Unique Entity ID

CAGE Code:
5FY41
UEI Expiration Date:
2020-02-22

Business Information

Activation Date:
2019-02-22
Initial Registration Date:
2009-05-06

Central Index Key

CIK number:
0001390304
Phone:
(305) 961-3200

Latest Filings

Form type:
424B3
File number:
333-166555-06
Filing date:
2010-05-18
File:
Form type:
EFFECT
File number:
333-166555-06
Filing date:
2010-05-13
File:
Form type:
S-4/A
File number:
333-166555-06
Filing date:
2010-05-11
File:
Form type:
S-4
File number:
333-166555-06
Filing date:
2010-05-06
File:
Form type:
EFFECT
File number:
333-140836-02
Filing date:
2007-03-12
File:

Events

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. -

Debts

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

Documents

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

Trademarks

Serial Number:
76649113
Mark:
DS3 DATAVAULTING
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-10-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DS3 DATAVAULTING

Goods And Services

For:
COMPUTER DATA BACKUP SERVICES, NAMELY, THE ELECTRONIC STORAGE OF DATA THAT MAY BE TRANSMITTED AND RETRIEVED REMOTELY VIA A GLOBAL COMPUTER NETWORK; STORAGE OF DATA MEDIA OF OTHERS
First Use:
2002-01-14
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76649112
Mark:
DS3 DATAVAULTING
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-10-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DS3 DATAVAULTING

Goods And Services

For:
COMPUTER PROGRAMS USED FOR THE BACK-UP, STORAGE AND RETRIEVAL OF DATA; COMPUTER SOFTWARE FOR DATA SECURITY, PROTECTION AND STORAGE, DATA TRANSMISSION, DATA BACK-UP, RECOVERY OF MISSING OR LOST DATA, DETECTION OF TAMPERING, DATA COMPRESSION, DISASTER RECOVERY, TRANSACTION LOGGING, AND AUTOMATIC REVIS...
First Use:
2002-01-14
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76649111
Mark:
DS3 DATAVAULTING
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-10-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DS3 DATAVAULTING

Goods And Services

For:
COMPUTER SERVICES, NAMELY, AUTOMATED BACK UP RETRIEVAL AND ARCHIVAL SERVICES FOR BUSINESS DATA AND SOFTWARE
First Use:
2002-01-14
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76467581
Mark:
DIGITALOPS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-11-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DIGITALOPS

Goods And Services

For:
Computer services, namely development, management and hosting of web sites on a global computer network for others; computer software development and consultation services for others, namely maintaining, loading and updating computer software used for organizing, directing and controlling communicat...
First Use:
2002-11-15
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76364211
Mark:
DIVINE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2002-01-30
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DIVINE

Goods And Services

For:
EDUCATIONAL SERVICES, NAMELY, CONDUCTING TRAINING COURSES AND SEMINARS IN THE USE, OPERATION, AND MANAGEMENT OF COMPUTER SYSTEMS, COMPUTER SOFTWARE, PORTALS, AND COMMUNICATION NETWORKS; AND PROVIDING ON-LINE PUBLICATION IN THE NATURE OF ELECTRONIC MAGAZINES FEATURING FINANCIAL NEWS, AND OTHER INFORM...
First Use:
2001-05-01
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
COMPUTER HARDWARE AND SOFTWARE FOR APPLICATION AND OPERATING SYSTEMS USED IN COMMERCIAL INTERACTIONS OVER COMPUTER NETWORKS; COMPUTER SOFTWARE FOR USE BY AN ENTERPRISE TO GATHER, ORGANIZE, DISPLAY, ANALYZE, TRANSMIT, SHARE AND LOCATE INFORMATION; COMPUTER SOFTWARE FOR USE AS A SEARCH ENGINE; COMPUTE...
First Use:
2001-05-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
BUSINESS INFORMATION CONSULTATION SERVICES, NAMELY, PROVIDING INFORMATION IN RESPONSE TO BUSINESS INQUIRIES, BUSINESS RESEARCH AND BUSINESS INVESTIGATION; ADVERTISING SERVICES, NAMELY, CREATING BRAND IDENTITY FOR OTHERS; BUSINESS MANAGEMENT CONSULTING SERVICES; STRATEGIC BUSINESS CONSULTING; BUSINES...
First Use:
2001-05-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
COMPUTER SERVICES, NAMELY DEVELOPMENT, MANAGEMENT AND HOSTING OF WEB SITES ON A GLOBAL COMPUTER NETWORK FOR OTHERS; COMPUTER SOFTWARE DEVELOPMENT AND CONSULTATION SERVICES FOR OTHERS, NAMELY MAINTAINING, LOADING AND UPDATING COMPUTER SOFTWARE USED FOR ORGANIZING, DIRECTING AND CONTROLLING COMMUNICAT...
First Use:
2001-05-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 03 Jul 2025

Sources: Florida Department of State