TERREMARK NORTH AMERICA LLC
Main Information
| Company Name |
TERREMARK NORTH AMERICA LLC |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
2012041300110 |
| Company Status |
Active |
| Domicile State |
Florida |
| Creation Date |
2012-04-12 |
| Original Formation Date |
2000-05-23 |
| Inactive Date |
2024-05-03 |
| Report Due Date |
2018-04-30 |
| Renewal Date |
- |
| Years Due |
|
| Company Agent |
CT CORPORATION SYSTEM
|
About Company
TERREMARK NORTH AMERICA LLC operates as a Foreign For-Profit Corporation with business ID 916502.
TERREMARK NORTH AMERICA LLC was formed on Thursday 12th April 2012, so this company age is twelve years, twenty-four days.
This
company is currently active .
Principal office address of TERREMARK NORTH AMERICA LLC is 50 NE 9TH STREET, MIAMI, FL, 33132, USA.
This address coordinates are: 25° 46' 56.5" N , 80° 11' 35" W.
There are currently four company principals in TERREMARK NORTH AMERICA LLC. They are:
vice president Paul L. Mattiola, director Christopher Formant, president Christopher Formant, secretary Steven Tugentman.
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more
terremark companies.
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GPS
Data: 25° 46' 56.5" N
80° 11' 35" W
Address
Principal Office Address: 50 NE 9TH STREET, MIAMI, FL, 33132, USA
Applicant Address: -
Company Agent
| Name |
CT CORPORATION SYSTEM |
| Type |
Business |
| Address |
150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
|
CT CORPORATION SYSTEM
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| Paul L. Mattiola |
Vice President |
50 NE 9th Street, Miami, FL, 33132, USA |
|
View Paul L. Mattiola Full Report »
|
| Christopher Formant |
Director |
50 NE 9th Street, Miami, FL, 33132, USA |
|
View Christopher Formant Full Report »
|
| Christopher Formant |
President |
50 NE 9th Street, Miami, FL, 33132, USA |
|
View Christopher Formant Full Report »
|
| Steven Tugentman |
Secretary |
50 NE 9th Street, Miami, FL, 33132, USA |
|
View Steven Tugentman Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
2012-04-12 |
2012-04-12 |
0004920801 |
| Change of Officer |
2012-11-07 |
2012-11-07 |
0004920802 |
| Change of Officer |
2012-11-07 |
2012-11-07 |
0004920803 |
| Change of Officer |
2012-11-13 |
2012-11-13 |
0004920804 |
| Change of Officer |
2012-11-13 |
2012-11-13 |
0004920805 |
| Application for Amended Certificate of Authority |
2013-02-13 |
2013-02-13 |
0004920806 |
| Change of Registered Office/Agent |
2013-02-13 |
2013-02-13 |
0004920807 |
| Change of Registered Office/Agent |
2013-06-03 |
2013-06-03 |
0004920808 |
| Business Entity Report |
2014-03-29 |
2014-03-29 |
0004920809 |
| Business Entity Report |
2016-03-24 |
2016-03-24 |
0004920810 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| TERREMARK NORTH AMERICA, INC. |
2013-02-13 |
2013-02-13 |
0004920806 |
Nearby Comanies
| Name | Address | Status |
|---|
| DIVERSIFIED NUMERIC APPLICATIONS INC |
100 BISCAYNE BLVD, MIAMI, FL, USA
|
Revoked
|
| AMCOURT FINANCIAL SERVICES CORP |
14 NE FIRST AVE, MIAMI, IN, 33134, USA
|
Revoked
|
| NORTHWEST PUBLICATIONS INC |
ONE HERALD PLAZA, MIAMI, FL, 33101, USA
|
Withdrawn
|
| SERVICE RESOURCES CORPORATION OF FLORIDA |
100 BISCAYNE BLVD, MIAMI, FL, USA
|
Revoked
|
| TIPPECANOE PIZZA SYSTEMS, INC. |
555 NE 15TH ST 33RD FL, MIAMI, FL, 33132, USA
|
Admin Dissolved
|
| AD-LINK MARKETING, INC. |
1717 N. BAYSHORE DR, #1653, MIAMI, FL, 33132, USA
|
Admin Dissolved
|
| VACATION & CRUISE RESOURCES, INC. |
1717 N. Bayshore Drive #3131, MIAMI, FL, 33152, USA
|
Revoked
|
| NEW MILLENNIUM COMMUNICATIONS CORP. |
100 North Biscayne Blvd., Suite 1200, MIAMI, FL, 33132 - 2304, USA
|
Revoked
|
| MOVIDA COMMUNICATIONS, INC. |
1550 BISCAYNE BLVD, MIAMI, FL, 33132, USA
|
Revoked
|
| PHONE1, INC. |
100 NORTH BISCAYNE BLVD.,, 12TH FLOOR, MIAMI, FL, 33132, USA
|
Withdrawn
|
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