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TERREMARK BRICKELL RETAIL, INC. - Florida Company Profile

Company Details

Entity Name: TERREMARK BRICKELL RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERREMARK BRICKELL RETAIL, 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: 20 Jan 1998 (27 years ago)
Date of dissolution: 21 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: P98000005909
FEI/EIN Number 650820520

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MILLENNIUM PTRS., 1995 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10023
Mail Address: C/O MILLENNIUM PTRS., 1995 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10023
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFFMAN STEVEN L Treasurer C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023
HOFFMAN STEVEN L Assistant Secretary C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023
JEFFRIES CHRISTOPHER M President C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023
AARONS PHILIP E Vice President C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023
AARONS PHILIP E Director C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023
PALUMBO MARIO Vice President C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023
HOFFMAN STEVEN L Vice 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
LOVETT PHILIP H Vice President C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023
LOVETT PHILIP H Secretary C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-21 - -
REGISTERED AGENT NAME CHANGED 2009-03-26 UNITED CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2009-03-26 9200 SOUTH DADELAND BLVD., STE 508, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2003-09-10 C/O MILLENNIUM PTRS., 1995 BROADWAY, 3RD FLOOR, NEW YORK, NY 10023 -
CHANGE OF MAILING ADDRESS 2003-09-10 C/O MILLENNIUM PTRS., 1995 BROADWAY, 3RD FLOOR, NEW YORK, NY 10023 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-21
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-13
Reg. Agent Change 2009-03-26
ANNUAL REPORT 2008-07-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State