Entity Name: | MIKE DE BRIE GROUP (1896) LIMITED (COMPANY) |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 13 Oct 2008 (16 years ago) |
Date of dissolution: | 22 Jan 2010 (15 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Jan 2010 (15 years ago) |
Document Number: | F08000004458 |
FEI/EIN Number | 26-3490664 |
Address: | THE GRAINSTORE, STOKE ROAD, BLISWORTH, NH NN7 3-DB UK |
Mail Address: | THE GRAINSTORE, STOKE ROAD, BLISWORTH, NH NN7 3-DB UK |
Name | Role | Address |
---|---|---|
CHIARATO, UGO VCPA | Agent | 1680 MICHIGAN AVE, STE #1022, MIAMI BEACH, FL 33139 |
Name | Role | Address |
---|---|---|
DI CIERI-CAMBON, PAUL | Chairman | 15127 NE 24TH STREET, SUITE 338, REDMOND, WA 98052 |
Name | Role | Address |
---|---|---|
DI CIERI-CAMBON, PAUL | President | 15127 NE 24TH STREET, SUITE 338, REDMOND, WA 98052 |
Name | Role | Address |
---|---|---|
DI CIERI-CAMBON, SONJA C | Vice Chairman | 15127 NE 24TH STREET, SUITE 338, REDMOND, WA 98052 |
Name | Role | Address |
---|---|---|
DI CIERI-CAMBON, SONJA C | Vice President | 15127 NE 24TH STREET, SUITE 338, REDMOND, WA 98052 |
Name | Role | Address |
---|---|---|
CAMBON, CARMEN | Director | 15127 NE 24TH STREET, SUITE 338, REDMOND, WA 98052 |
ROBERTS, SUSAN | Director | THE GRAINSTORE,STOKE RD.,BLISWORTH, NORTHAMPTONSHIRE NN7 3DB-UK |
Name | Role | Address |
---|---|---|
CAMBON, CARMEN | Secretary | 15127 NE 24TH STREET, SUITE 338, REDMOND, WA 98052 |
Name | Role | Address |
---|---|---|
ROBERTS, SUSAN | Treasurer | THE GRAINSTORE,STOKE RD.,BLISWORTH, NORTHAMPTONSHIRE NN7 3DB-UK |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2010-01-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P10000007076. CONVERSION NUMBER 100000102591 |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-25 | THE GRAINSTORE, STOKE ROAD, BLISWORTH, NH NN7 3-DB UK | No data |
CHANGE OF MAILING ADDRESS | 2009-04-25 | THE GRAINSTORE, STOKE ROAD, BLISWORTH, NH NN7 3-DB UK | No data |
REGISTERED AGENT NAME CHANGED | 2008-10-29 | CHIARATO, UGO VCPA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-10-29 | 1680 MICHIGAN AVE, STE #1022, MIAMI BEACH, FL 33139 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000091545 | TERMINATED | 1000000572720 | BROWARD | 2014-01-10 | 2024-01-15 | $ 446.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000025727 | TERMINATED | 1000000386753 | BROWARD | 2012-12-27 | 2033-01-02 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-25 |
ANNUAL REPORT | 2009-01-05 |
Reg. Agent Change | 2008-10-29 |
Foreign Profit | 2008-10-13 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State