TERREMARK LATIN AMERICA, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | TERREMARK LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Aug 2000 (25 years ago) |
| Date of dissolution: | 13 Aug 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Aug 2015 (10 years ago) |
| Document Number: | P00000079436 |
| FEI/EIN Number | 65-1040251 |
| Address: | 2 South Biscayne Blvd, Suite 2800, Miami, FL, 33131, US |
| Mail Address: | 2 South Biscayne Blvd, Suite 2800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Formant Christopher M | Director | 2 South Biscayne Blvd, Suite 2800, Miami, FL, 33131 |
| Ellis Matthew D | Treasurer | 2 South Biscayne Blvd, Suite 2800, Miami, FL, 33131 |
| Tugentman Steven | Secretary | 2 South Biscayne Blvd, Suite 2800, Miami, FL, 33131 |
| Mattiola Paul L | Vice President | One Verizon Way, Basking Ridge, NJ, 07920 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000002679. MERGER NUMBER 100000198321 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 2 South Biscayne Blvd, Suite 2800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 2 South Biscayne Blvd, Suite 2800, Miami, FL 33131 | - |
| MERGER | 2015-08-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000153667 |
| REGISTERED AGENT NAME CHANGED | 2013-01-23 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-23 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-06 |
| Merger | 2015-08-13 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-12 |
| Reg. Agent Change | 2013-01-23 |
| ANNUAL REPORT | 2012-11-02 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State