TERREMARK MIAMI RIVER, INC. - Florida Company Profile
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| Entity Name: | TERREMARK MIAMI RIVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERREMARK MIAMI RIVER, 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: | 02 Feb 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: | P98000010405 |
| FEI/EIN Number |
650820519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S. BAYSHORE DRIVE, PH-1, MIAMI, FL, 33133 |
| Mail Address: | 2601 S. BAYSHORE DRIVE, PH-1, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
| 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 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 |
| LOVETT PHILIP E | Vice President | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| LOVETT PHILIP E | Director | 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 |
| COLLINS BRIAN J | Vice President | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| COLLINS BRIAN J | Director | 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 700000023317 |
| REGISTERED AGENT NAME CHANGED | 1999-05-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-19 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1998-04-22 | TERREMARK MIAMI RIVER, INC. | - |
| Name | Date |
|---|---|
| Merger | 1999-06-24 |
| ANNUAL REPORT | 1999-05-19 |
| Name Change | 1998-04-22 |
| Domestic Profit | 1998-02-02 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State