Entity Name: | TERREMARK CENTRE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 19 Apr 1996 (29 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | P96000034574 |
FEI/EIN Number | 65-0675916 |
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 |
---|---|
ALHAMBRA REGISTERED AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
EVANS, PETER B | President | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
Name | Role | Address |
---|---|---|
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 |
CARPENTER, ROGER | Director | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
Name | Role | Address |
---|---|---|
CROSBIE-JONES, ADRIAN | Vice President | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
Name | Role | Address |
---|---|---|
CARPENTER, ROGER | Secretary | PO BOX N-65, CHARLOTTE HOUSE, CHARLOTTE ST, NASSAU, BAHAMAS |
Name | Role | Address |
---|---|---|
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 | No data | No data |
REINSTATEMENT | 2000-10-11 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1997-04-24 | 2 ALHAMBRA PLAZA, SUITE 1202, MIAMI, FL 33134 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | C/O PRIVATE TRUST CORPORATION, PO BOX N-65, CHARLOTTE STREET, NASSAU, BAHAMAS | No data |
CHANGE OF MAILING ADDRESS | 1997-04-24 | C/O PRIVATE TRUST CORPORATION, PO BOX N-65, CHARLOTTE STREET, NASSAU, BAHAMAS | No data |
REGISTERED AGENT NAME CHANGED | 1997-04-24 | ALHAMBRA REGISTERED AGENTS, INC. | No data |
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 Feb 2025
Sources: Florida Department of State