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TERREMARK NORTH AMERICA, INC.

TERREMARK NORTH AMERICA, INC.

Headquarter

Company Details

Entity Name:	TERREMARK NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	23 May 2000 (25 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
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

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

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1390304

C/O TERREMARK WORLDWIDE, INC., 2 SOUTH BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

(305) 961-3200

Filings since 2010-05-18

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

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

President

Name	Role	Address
SMALL DAVID	President	2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Director

Name	Role	Address
SMALL DAVID	Director	2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
DRUMGOOLE CHRISTOPHER	Director	2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
SMITH STEVEN	Director	2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

SVPF

Name	Role	Address
RODRIGUEZ EFRAIN	SVPF	2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
MOLINE JENNIFER	SVPF	2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Secretary

Name	Role	Address
DRUMGOOLE CHRISTOPHER	Secretary	2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
JACOBSEN EDWARD P	Secretary	2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Vice President

Name	Role	Address
JACOBSEN EDWARD P	Vice President	2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Chief Financial Officer

Name	Role	Address
SMITH STEVEN	Chief Financial Officer	2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
CONVERSION	2012-12-31	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L13000001063. CONVERSION NUMBER 100000128221
MERGER	2012-11-02	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000126531
MERGER	2012-11-01	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000126379
MERGER	2012-06-29	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000123669
MERGER	2011-12-08	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 6. MERGER NUMBER 900000118109
MERGER	2009-04-01	No data	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.	No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State