| Entity Name: | CLOSE PROPERTIES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F15000004355 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | FIDSERVE SA, PO BOX 3156, 1211 GENEVA 3-SWITZERLAND, OC |
| Address: | ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE, PANAMA CITY, PANAMA, OC |
| Name | Role | Address |
|---|---|---|
| POLANCO YARIELA G | President | SHIRLEY & ASSOCIATES, ADR BUILDING,13TH FL, PANAMA CITY, PANAMA |
| BAKHAI KASHYAP | Agent | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | BAKHAI, KASHYAP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1450 BRICKELL AVE, 18TH FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2017-04-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| REINSTATEMENT | 2017-04-13 |
| Foreign Profit | 2015-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
