Entity Name: | ADAM PROPERTIES N.V., INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Nov 1976 (48 years ago) |
Date of dissolution: | 16 Nov 2015 (9 years ago) |
Last Event: | DOMESTICATED |
Event Date Filed: | 16 Nov 2015 (9 years ago) |
Document Number: | 837438 |
FEI/EIN Number | 59-1708261 |
Address: | 940 N.W. 44TH AVENUE, APT #211, MIAMI, FL 33126 |
Mail Address: | C/O ANEIROS & ACCOUNTANTS CO, 85 GRAND CANAL DRIVE SUITE 406, MIAMI, FL 33144 |
ZIP code: | 33126 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
FERNANDEZ, GISELLE | Agent | 940 NW 44TH AVENUE, 211, MIAMI, FL 33126 |
Name | Role | Address |
---|---|---|
FERNANDEZ, GISELLE | President | 940 NW 44TH AVE , SUITE 211, MIAMI, FL 33126 |
Name | Role | Address |
---|---|---|
FERNANDEZ, GISELLE | Director | 940 NW 44TH AVE , SUITE 211, MIAMI, FL 33126 |
Name | Role | Address |
---|---|---|
FERNANDEZ, ALEXANDRA | Secretary | 940 NW 44TH AVE SUITE 211, MIAMI, FL 33126 |
Name | Role | Address |
---|---|---|
FERNANDEZ, WILLIAM | Treasurer | 940 NW 44TH AVENUE, SUITE 211, MIAMI, FL 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
DOMESTICATED | 2015-11-16 | No data | INTO L15000193096 |
CHANGE OF MAILING ADDRESS | 2007-04-30 | 940 N.W. 44TH AVENUE, APT #211, MIAMI, FL 33126 | No data |
CANCEL ADM DISS/REV | 2007-04-30 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 940 NW 44TH AVENUE, 211, MIAMI, FL 33126 | No data |
REGISTERED AGENT NAME CHANGED | 2007-04-30 | FERNANDEZ, GISELLE | No data |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 940 N.W. 44TH AVENUE, APT #211, MIAMI, FL 33126 | No data |
REINSTATEMENT | 1986-04-10 | No data | No data |
INVOLUNTARILY DISSOLVED | 1985-11-01 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000303332 | TERMINATED | 1000000264886 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-03-04 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-01-25 |
ANNUAL REPORT | 2011-04-26 |
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-06-24 |
ANNUAL REPORT | 2008-04-25 |
REINSTATEMENT | 2007-04-30 |
Reg. Agent Resignation | 2006-03-08 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State