3634 NW 2ND AVENUE CORP. - Florida Company Profile
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| Entity Name: | 3634 NW 2ND AVENUE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 1975 (50 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 478504 |
| FEI/EIN Number | 591596625 |
| Address: | 3619 NW 2ND AVE., MIAMI, FL, 33127 |
| Mail Address: | 3619 NW 2ND AVE., MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELAND RUSSIN & BUDWICK, P.A. | Agent | 3000 WACHOVIA FINANCIAL CENTER, MIAMI, FL, 33131 |
| SPEIGEL EARL | President | 3619 NW 2ND AVE, MIAMI, FL |
| MELAND RANDY | Vice President | 3619 NW 2ND AVE, MIAMI, FL |
| MELAND RANDY | Secretary | 3619 NW 2ND AVE, MIAMI, FL |
| PEARSON HOWARD | Vice President | 3619 NW 2ND AVE, MIAMI, FL, 33127 |
| PEARSON HOWARD | Treasurer | 3619 NW 2ND AVE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08015900364 | A-1 ELECTRIC COMPANY | EXPIRED | 2008-01-15 | 2013-12-31 | - | 3619 NW 2 AVENUE, MIAMI, FL, 33127 |
| G08004900326 | THE FIRE ALARM STORE | EXPIRED | 2008-01-04 | 2013-12-31 | - | 3619 NW 2 AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2012-02-20 | 3634 NW 2ND AVENUE CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-22 | MELAND RUSSIN & BUDWICK, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-22 | 3000 WACHOVIA FINANCIAL CENTER, 200 S. BISCAYNE BLVD., ATTN:MARK S. MELAND, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2006-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-16 | 3619 NW 2ND AVE., MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-16 | 3619 NW 2ND AVE., MIAMI, FL 33127 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000535811 | ACTIVE | 1000000674879 | MIAMI-DADE | 2015-04-24 | 2035-04-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000537851 | TERMINATED | 1000000609043 | MIAMI-DADE | 2014-04-16 | 2034-05-01 | $ 7,756.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001015727 | ACTIVE | 1000000462097 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001015735 | ACTIVE | 1000000462098 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 220,613.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001015750 | LAPSED | 1000000462103 | MIAMI-DADE | 2013-05-23 | 2023-05-29 | $ 14,202.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J11000128608 | ACTIVE | 1000000205432 | DADE | 2011-02-22 | 2031-03-01 | $ 25,096.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Name Change | 2012-02-20 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-05 |
| Amended and Restated Articles | 2006-11-22 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-02-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State