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PATAGON 2001, INC.

PATAGON 2001, INC.

Company Details

Entity Name:	PATAGON 2001, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	24 Apr 2000 (25 years ago)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 years ago)
Document Number:	F00000002356
FEI/EIN Number	522215712
Address:	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL, 33139
Mail Address:	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL, 33139
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CAPPELLO JUAN P	Agent	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL, 33139

President

Name	Role	Address
CANEL DANIEL	President	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL

Chairman

Name	Role	Address
CASARES WENCESLAO	Chairman	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL

Director

Name	Role	Address
CASARES WENCESLAO	Director	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL
CORCOSTEQUI ANGEL	Director	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL, 33139

Secretary

Name	Role	Address
CAPPELLO JUAN P	Secretary	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL

Chief Strategy Officer

Name	Role	Address
POLITZER GABRIEL	Chief Strategy Officer	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL, 33139

Chief Financial Officer

Name	Role	Address
HERRERA WILLIAM	Chief Financial Officer	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL, 33139

Treasurer

Name	Role	Address
HERRERA WILLIAM	Treasurer	1680 MICHIGAN AVE., STE 1107, MIAMI BEACH, FL, 33139

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2002-10-04	No data	No data
NAME CHANGE AMENDMENT	2001-10-18	PATAGON 2001, INC.	No data

Documents

Name	Date
Name Change	2001-10-18
ANNUAL REPORT	2001-03-16
Foreign Profit	2000-04-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State