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TERRENAP SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: TERRENAP SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRENAP SERVICES, 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: 31 Mar 1999 (26 years ago)
Date of dissolution: 01 Nov 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Nov 2012 (13 years ago)
Document Number: P99000031027
FEI/EIN Number 650909777

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

Address: 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
Mail Address: 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA NELSON President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
RODRIGUEZ EFRAIN Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
RODRIGUEZ EFRAIN Vice President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
RODRIGUEZ EFRAIN President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
RODRIGUEZ EFRAIN Treasurer 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
SMITH ADAM T SCLO 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
MOLINE JENNIFER SVPF 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
JACOBSEN EDWARD Vice President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
CORPORATE CREATIONS NETWORK INC. Agent -
FONSECA NELSON Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001390307
Phone:
305-961-3200

Latest Filings

Form type:
424B3
File number:
333-166555-01
Filing date:
2010-05-18
File:
Form type:
EFFECT
File number:
333-166555-01
Filing date:
2010-05-13
File:
Form type:
S-4/A
File number:
333-166555-01
Filing date:
2010-05-11
File:
Form type:
S-4
File number:
333-166555-01
Filing date:
2010-05-06
File:
Form type:
EFFECT
File number:
333-140836-05
Filing date:
2007-03-12
File:

Events

Event Type Filed Date Value Description
MERGER 2012-11-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000053098. MERGER NUMBER 900000126379
CHANGE OF PRINCIPAL ADDRESS 2012-01-20 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-01-20 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2008-03-20 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-12-15 11380 PROSEPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 -
NAME CHANGE AMENDMENT 2001-03-16 TERRENAP SERVICES, INC. -
AMENDMENT AND NAME CHANGE 2000-05-03 TERREMARK REAL ESTATE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-10-31
ANNUAL REPORT 2011-08-11
ANNUAL REPORT 2011-07-01
ANNUAL REPORT 2011-06-29
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-06-25
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2009-03-03

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Date of last update: 03 Jun 2025

Sources: Florida Department of State