| Entity Name: | TERREMARK CENTRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERREMARK CENTRE, 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: | 19 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000034574 |
| FEI/EIN Number |
650675916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PRIVATE TRUST CORPORATION, PO BOX N-65, CHARLOTTE STREET, NASSAU, BAHAMAS |
| Mail Address: | C.O KARP & GENAUER, 2 ALHAMBRA PLAZA, #1202, CORAL GABLES, FL, 33134 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHAMBRA REGISTERED AGENTS, INC. | Agent | - |
| EVANS PETER B | President | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
| EVANS PETER B | Director | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
| CROSBIE-JONES ADRIAN | Director | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
| CROSBIE-JONES ADRIAN | Vice President | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
| CARPENTER ROGER | Director | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
| CARPENTER ROGER | Secretary | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
| CARPENTER ROGER | Treasurer | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-24 | 2 ALHAMBRA PLAZA, SUITE 1202, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | C/O PRIVATE TRUST CORPORATION, PO BOX N-65, CHARLOTTE STREET, NASSAU, BAHAMAS | - |
| CHANGE OF MAILING ADDRESS | 1997-04-24 | C/O PRIVATE TRUST CORPORATION, PO BOX N-65, CHARLOTTE STREET, NASSAU, BAHAMAS | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-24 | ALHAMBRA REGISTERED AGENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-14 |
| REINSTATEMENT | 2000-10-11 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
