| Entity Name: | TERREMARK FORTUNE HOUSE #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERREMARK FORTUNE HOUSE #1, 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: | 07 Nov 1994 (30 years ago) |
| Date of dissolution: | 08 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2011 (13 years ago) |
| Document Number: | P94000081455 |
| FEI/EIN Number |
650532523
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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1390300 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-166555-19 |
| Filing date | 2010-05-18 |
| File | View File |
Filings since 2010-05-13
| Form type | EFFECT |
| File number | 333-166555-19 |
| Filing date | 2010-05-13 |
| File | View File |
Filings since 2010-05-11
| Form type | S-4/A |
| File number | 333-166555-19 |
| Filing date | 2010-05-11 |
| File | View File |
Filings since 2010-05-06
| Form type | S-4 |
| File number | 333-166555-19 |
| Filing date | 2010-05-06 |
| File | View File |
Filings since 2007-03-12
| Form type | EFFECT |
| File number | 333-140836-16 |
| Filing date | 2007-03-12 |
| File | View File |
Filings since 2007-03-09
| Form type | S-3/A |
| File number | 333-140836-16 |
| Filing date | 2007-03-09 |
| File | View File |
Filings since 2007-02-22
| Form type | S-3 |
| File number | 333-140836-16 |
| Filing date | 2007-02-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BAILEY KERRY T | Director | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| BAILEY KERRY T | President | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| RODRIGUEZ EFRAIN | Senior Vice President | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| RODRIGUEZ EFRAIN | Treasurer | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| SMITH ADAM T | SCLO | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| MOLINE JENNIFER | SVPF | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| FONSECA NELSON | Chief Operating Officer | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| FONSECA NELSON | Director | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000053098. 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 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-20 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-15 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2002-06-25 | - | - |
| VOLUNTARY DISSOLUTION | 2002-04-23 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-14 | TERREMARK FORTUNE HOUSE #1, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-10-31 |
| ANNUAL REPORT | 2011-07-01 |
| ANNUAL REPORT | 2011-06-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-06-25 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
