| Entity Name: | THE AUTOMATED GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Aug 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | L11703 |
| FEI/EIN Number | 65-0141710 |
| Address: | 2850 NW 79TH AVE, MIAMI, FL 33122 |
| Mail Address: | 2850 NW 79TH AVE, 3900 NW 79 AVE., STE. 300, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY-SALVANT, CARL | Agent | 2850 NW 79 AVE, SUITE 300, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| SALVANT, CARL-HENRY | President | 15760 BULL RUN RD #1696, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SALVANT, CARL-HENRY | Director | 15760 BULL RUN RD #1696, MIAMI, FL |
| PEREZ-BORROTO, RENE | Director | 1310 WEST 46 STREET #7, HIELAEH, FL |
| SALVANT, ALIX | Director | 6205 SW 116 STREET, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PEREZ-BORROTO, RENE | Vice President | 1310 WEST 46 STREET #7, HIELAEH, FL |
| Name | Role | Address |
|---|---|---|
| SALVANT, ALIX | Secretary | 6205 SW 116 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2850 NW 79TH AVE, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 2850 NW 79TH AVE, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | HENRY-SALVANT, CARL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 2850 NW 79 AVE, SUITE 300, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
