| Entity Name: | TERRA NETWORKS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 28 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2001 (23 years ago) |
| Document Number: | P99000048283 |
| FEI/EIN Number | 650938990 |
| Address: | C/O RAISSA ROUSE, ESQ., 1201 BRICKELL AVE., STE. 700, MIAMI, FL, 33131 |
| Mail Address: | 1201 BRICKELL AVE, SUITE 500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPDIRECT AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MENEDEZ CAMBO PATRICIA | Vice President | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BELLOD MANUEL | Vice President | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MENEDEZ CAMBO PATRICIA | Secretary | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ROUSE RAISSA | Secretary | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DEESTEBAN ANTONIO | Director | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| URGELES ANTONIO GARCIA | Director | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BELLOD MANUEL | Director | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DEESTEBAN ANTONIO | Treasurer | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| URGELES ANTONIO GARCIA | Chief Executive Officer | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PONCE IGNACIO | Chief Financial Officer | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TERRA NETWORKS USA, LLC, A DELAWARE. MERGER NUMBER 700000040017 |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | C/O RAISSA ROUSE, ESQ., 1201 BRICKELL AVE., STE. 700, MIAMI, FL 33131 | No data |
| AMENDMENT | 2000-11-28 | No data | No data |
| REINSTATEMENT | 2000-11-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-22 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-11-22 | CORPDIRECT AGENTS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-22 | C/O RAISSA ROUSE, ESQ., 1201 BRICKELL AVE., STE. 700, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-12-13 | TERRA NETWORKS USA, INC. | No data |
| AMENDMENT | 1999-08-10 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2001-12-28 |
| ANNUAL REPORT | 2001-05-22 |
| Amendment | 2000-11-28 |
| REINSTATEMENT | 2000-11-22 |
| Name Change | 1999-12-13 |
| Amendment | 1999-08-10 |
| Domestic Profit | 1999-05-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
