ADDISON INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | ADDISON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 1974 (52 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | 443382 |
| FEI/EIN Number | 591578664 |
| Address: | 18710 LENAIRE DRIVE, MIAMI, FL, 33157, US |
| Mail Address: | 18710 LENAIRE DRIVE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JUSTO R. | Vice President | COLONIA SAN IGNACIO RES CAS #23, TEGUCLGALPA |
| FERNANDEZ JUSTO R. | Director | COLONIA SAN IGNACIO RES CAS #23, TEGUCLGALPA |
| MCLEAN EVAN D. | Assistant Secretary | 18710 LENAIRE DRIVE, MIAMI, FL, 33157 |
| MCLEAN EVAN D. | Director | 18710 LENAIRE DRIVE, MIAMI, FL, 33157 |
| Molina Jose R | President | Colonia Banco Atloantida, Tegucialpa |
| MCLEAN EVAN D. | Agent | 18710 LENAIRE DRIVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 18710 LENAIRE DRIVE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 18710 LENAIRE DRIVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 18710 LENAIRE DRIVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-12 | MCLEAN, EVAN D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-05-04 |
| AMENDED ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State