Detail by Officer/Registered Agent Name

Florida Profit Corporation

TERREMARK HOLDINGS, INC.

Filing Information
F71535 59-2298164 02/23/1982 FL INACTIVE CORPORATE MERGER 04/28/2000 NONE
Principal Address
2601 SOUTH BAYSHORE DRIVE, PH-1
MIAMI, FL 33133
Changed: 10/14/1993
Mailing Address
2601 SOUTH BAYSHORE DRIVE, PH-1
MIAMI, FL 33133
Changed: 10/14/1993
Registered Agent Name & Address LEIBOVITCH, ELLEN M
2601 SOUTH BAYSHORE DRIVE
SUITE 1600
MIAMI, FL 33133
Name Changed: 03/30/2000

Address Changed: 07/03/1991
Officer/Director Detail Name & Address

Title PDT

MEDINA, MANUEL D.
2601 SOUTH BAYSHORE DR., PH-1
MIAMI, FL 33133
Title DSVS

GOODKIND, BRIAN K
2601 SO. BAYSHORE DR., PH-1
MIAMI, FL 33133
Title VP

FINVARB, ROBERT I
2601 SO. BAYSHORE DR., PH-1
MIAMI, FL 33133
Annual Reports
Report YearFiled Date
1998 03/04/1998
1999 04/27/1999
2000 03/30/2000

Document Images
04/28/2000 -- Merger View image in PDF format
03/30/2000 -- ANNUAL REPORT View image in PDF format
11/19/1999 -- Amendment View image in PDF format
04/27/1999 -- ANNUAL REPORT View image in PDF format
04/05/1999 -- Name Change View image in PDF format
03/04/1998 -- ANNUAL REPORT View image in PDF format
05/19/1997 -- ANNUAL REPORT View image in PDF format
04/25/1996 -- ANNUAL REPORT View image in PDF format
03/14/1995 -- ANNUAL REPORT View image in PDF format