GWENDOLIN FINANCE, S.A. - Florida Company Profile
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| Entity Name: | GWENDOLIN FINANCE, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Jun 1982 (43 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 853188 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | C/O CASTRO & RAMIREZ, P.A., 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131 |
| Mail Address: | C/O CASTRO & RAMIREZ, P.A., 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PEREZ PLANCHART TULIO | President | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| PEREZ PLANCHART TULIO | Director | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| SERRANO DE PEREZ ANTONIETA | Vice President | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| SERRANO DE PEREZ ANTONIETA | Director | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| CASTRO CARLOS ALBERTO | Secretary | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| CASTRO CARLOS ALBERTO | Director | 1200 BRICKELL AVE. #1440, MIAMI, FL, 33131 |
| CASTRO CARLOS ALBERTO | Agent | C/O CASTRO & RAMIREZ, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-12 | C/O CASTRO & RAMIREZ, P.A., 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1999-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-12 | C/O CASTRO & RAMIREZ, P.A., 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-12 | C/O CASTRO & RAMIREZ, P.A., 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL 33131 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-04 | CASTRO, CARLOS ALBERTO | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-04-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-04-26 |
| ANNUAL REPORT | 2000-04-19 |
| REINSTATEMENT | 1999-02-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State