| 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 |
| 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 |
| 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 | - |
| 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
