TERREMARK NORTH AMERICA, INC. (Entity# 001077021) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is April 16, 2012.
| FEIN | 001077021 |
| Entity Name | TERREMARK NORTH AMERICA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2 S. Biscayne Blvd., Suite 2800 Miami FL 33131 |
| Jurisdiction State | FL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2000-05-23 |
| Organization Date | 2012-04-16 |
| Active Flag | N |
| Inactive Date | 2013-02-14 |
| Inactive Type | S |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATE CREATIONS NETWORK, INC. |
| Agent Address |
10 Milk St., Suite 1055 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CEO | DAVID SMALL | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| DIRECTOR | DAVID SMALL | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| TREASURER | EFRAIN RODRIGUEZ | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| SR. VP FINANCE | EFRAIN RODRIGUEZ | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| SENIOR VP | EDWARD P. JACOBSEN | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| SR. VP OF FINANC | JENNIFER MOLINE | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| CFO | STEVEN R. SMITH | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| DIRECTOR | STEVEN R. SMITH | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| SVP | STEVEN R. SMITH | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| SECRETARY | CHRISTOPHER DRUMGOOLE | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| DIRECTOR | CHRISTOPHER DRUMGOOLE | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| SVP | CHRISTOPHER DRUMGOOLE | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | ||
| PRESIDENT | DAVID SMALL | 2 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | TERREMARK NORTH AMERICA, INC. | 2 S Biscayne Blvd #2800, Miami, FL 33131 |
| Connecticut Business Registrations | TERREMARK NORTH AMERICA, INC. | 2 South Biscayne Blvd, Suite 2800, Miami, FL 33131 |
| Oklahoma Business Registrations | TERREMARK NORTH AMERICA, INC. | 2 S Biscayne Blvd Ste 2800, Miami, FL 33131 |
| Street Address | 2 S. BISCAYNE BLVD., SUITE 2800 |
| City | MIAMI |
| State | FL |
| Zip Code | 33131 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| LIFESTYLE HEARING CORPORATION (USA), INC. | 1101 Brickell Ave. #n401, Miami, FL 33131 | 2015-09-24 |
| BANYAN EQUITY INVESTORS, INC. | 1111 Brickell Ave., Miami, FL 33131 | 2015-08-14 |
| MARCUM FOUNDATION, INC. | 1 Se 3rd Ave., Suite 1100, Miami, FL 33131 | 2015-07-13 |
| BANYAN EQUITY INVESTORS II, INC. | 1111 Brickell Ave., Ste 1300, Miami, FL 33131 | 2015-06-22 |
| GFN AMERICAN HOLDINGS, LLC | 1000 Brickell Ave. Ste. 600, Perlman, Bajandas, Yevoli & Albright, P.l., Miami, FL 33131 | 2015-04-27 |
| ROCK MERU LLC | 1331 Brickell Bay Dr. Unit 708, Miami, FL 33131 | 2015-01-23 |
| KLEWIN CONSTRUCTION, INC. | 444 Brickell Ave., Miami, FL 33131 | 2014-12-18 |
| ENERGY PRICE PROTECTION ORGANIZATION LLC | 200 So. Biscayne Blvd., Ste. 2790, Southeast Financial Center, Miami, FL 33131 | 2014-11-24 |
| A MANSOURRE TRAVEL CONSULTING LLC | 715 Brickell Ave., Unit 503, Miami, FL 33131 | 2014-09-26 |
| VALLEY RANCH REAL ESTATE INVESTMENT CORP. | 1425 Brickell Ave., Unit 60b, Miami, FL 33131 | 2014-09-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATE CREATIONS NETWORK, INC. |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.