| Entity Name: | TERREMARK BRICKELL III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERREMARK BRICKELL III, 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: | 12 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jun 1999 (26 years ago) |
| Document Number: | P98000003184 |
| FEI/EIN Number |
650819647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S BAYSHORE DR PH-1, MIAMI, FL, 33133 |
| Mail Address: | 2601 S BAYSHORE DR PH-1, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA MANUEL D | Director | 2601 S BAYSHORE DR PH-1, MIAMI, FL, 33133 |
| AARONS PHILIP A | Vice President | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| PEREZ-CISNEROS TERESA | Director | 2601 S BAYSHORE DR PH-1, MIAMI, FL, 33133 |
| JEFFRIES CHRISTOPHER M | President | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| JEFFRIES CHRISTOPHER M | Director | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| AARONS PHILIP A | Director | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| LOVETT PHILIP H | Vice President | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| LOVETT PHILIP H | Director | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| HOFFMAN STEVEN D | Vice President | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| HOFFMAN STEVEN D | Assistant Secretary | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000000915. MERGER NUMBER 900000023319 |
| REGISTERED AGENT NAME CHANGED | 1999-05-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000977127 | TERMINATED | 1000000305235 | LEON | 2012-11-28 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Merger | 1999-06-24 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Profit | 1998-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
