COMPANIA LICORERA ORIENTE, INC. - Florida Company Profile
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| Entity Name: | COMPANIA LICORERA ORIENTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Jul 1961 (64 years ago) |
| Date of dissolution: | 27 Apr 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Apr 2000 (25 years ago) |
| Document Number: | 815420 |
| FEI/EIN Number | 592875187 |
| Address: | 1205 S.W. 37TH AVE., #300, MIAMI, FL, 33135, US |
| Mail Address: | 1205 S.W. 37TH AVE., #300, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, CLAUDIO I. | President | 1205 SW 37 AVE #300, MIAMI, FL |
| ALVAREZ, CLAUDIO I. | Director | 1205 SW 37 AVE #300, MIAMI, FL |
| ORTIZ MAGDALENA A | Secretary | 1205 S.W. 37TH AVE., MIAMI, FL, 33135 |
| ORTIZ MAGDALENA A | Treasurer | 1205 S.W. 37TH AVE., MIAMI, FL, 33135 |
| ORTIZ MAGDALENA A | Director | 1205 S.W. 37TH AVE., MIAMI, FL, 33135 |
| BROWN CARMEN A. | Director | 1205 SW 37 AVE #300, MIAMI, FL |
| OBREGON MARIA A. | Director | 1205 S.W. 37 AVE. #300, MIAMI, FL |
| ROSELL GUILLERMO | Director | 1205 SW 37 AVE, #300, MIAMI, FL |
| ALVAREZ CLAUDIO I. | Agent | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-04-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 247200. MERGER NUMBER 500000028965 |
| REINSTATEMENT | 1996-09-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-10 | ALVAREZ, CLAUDIO I. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-10 | 1205 SW 37TH AVENUE, #300, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-27 | 1205 S.W. 37TH AVE., #300, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-27 | 1205 S.W. 37TH AVE., #300, MIAMI, FL 33135 | - |
| NAME CHANGE AMENDMENT | 1968-06-04 | COMPANIA LICORERA ORIENTE, INC. | - |
| NAME CHANGE AMENDMENT | 1963-08-05 | RON MATUSALEM, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-04-27 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1995-05-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State