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TERREMARK EUROPE, INC. - Florida Company Profile

Company Details

Entity Name: TERREMARK EUROPE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERREMARK EUROPE, 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: 21 Mar 2005 (20 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: P05000045907
FEI/EIN Number 202499394

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

Central Index Key

CIK number Mailing Address Business Address Phone
1390302 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

Filings since 2010-05-18

Form type 424B3
File number 333-166555-11
Filing date 2010-05-18
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Filings since 2010-05-13

Form type EFFECT
File number 333-166555-11
Filing date 2010-05-13
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Filings since 2010-05-11

Form type S-4/A
File number 333-166555-11
Filing date 2010-05-11
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Filings since 2010-05-06

Form type S-4
File number 333-166555-11
Filing date 2010-05-06
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Filings since 2007-03-12

Form type EFFECT
File number 333-140836-18
Filing date 2007-03-12
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Filings since 2007-03-09

Form type S-3/A
File number 333-140836-18
Filing date 2007-03-09
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Filings since 2007-02-22

Form type S-3
File number 333-140836-18
Filing date 2007-02-22
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Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SMALL DAVID J President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
Mattiola Paul L Vice President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
Townsend John Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2015-08-13 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000002679. MERGER NUMBER 100000153701
REGISTERED AGENT NAME CHANGED 2013-01-23 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2013-01-23 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 -
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 -

Documents

Name Date
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-04-05
ANNUAL REPORT 2013-06-12
Reg. Agent Change 2013-01-23
ANNUAL REPORT 2012-11-02
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-10-31
ANNUAL REPORT 2011-07-01
ANNUAL REPORT 2011-06-23
ANNUAL REPORT 2011-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State