TERREMARK FORTUNE HOUSE #1, INC. - Florida Company Profile
| 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 (31 years ago) |
| Date of dissolution: | 08 Dec 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2011 (14 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 |
| 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 | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State