TERREMARK FORTUNE HOUSE #1, INC. - Florida Company Profile

Entity Name: | TERREMARK FORTUNE HOUSE #1, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
Address: | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
Mail Address: | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
ZIP code: | 33131 |
City: | Miami |
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 |
- | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State