| Entity Name: | TERREMARK MIAMI RIVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 2601 S. BAYSHORE DRIVE, PH-1, MIAMI, FL, 33133 |
| Mail Address: | 2601 S. BAYSHORE DRIVE, PH-1, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| JEFFRIES CHRISTOPHER M | President | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| JEFFRIES CHRISTOPHER M | Director | 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 | Director | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| COLLINS BRIAN J | Director | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| AARONS PHILIP E | Vice President | 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN STEVEN L | Assistant Secretary | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000000915. MERGER NUMBER 700000023317 |
| REGISTERED AGENT NAME CHANGED | 1999-05-19 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-19 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1998-04-22 | TERREMARK MIAMI RIVER, INC. | No data |
| Name | Date |
|---|---|
| Merger | 1999-06-24 |
| ANNUAL REPORT | 1999-05-19 |
| Name Change | 1998-04-22 |
| Domestic Profit | 1998-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
