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AMB CODINA MIA CARGO CENTER, LLC - Florida Company Profile

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Company Details

Entity Name: AMB CODINA MIA CARGO CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 03 Dec 2004 (21 years ago)
Date of dissolution: 18 Jan 2018 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 18 Jan 2018 (8 years ago)
Document Number: M04000005321
FEI/EIN Number 202037678
Address: PIER 1, BAY 1, ATTN: LEGAL DEPT, SAN FRANCISCO, CA, 94111
Mail Address: PIER 1, BAY 1, ATTN: LEGAL DEPT, SAN FRANCISCO, CA, 94111
Place of Formation: DELAWARE

Key Officers & Management

Role
Member
Agent

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-01-18 - -
REGISTERED AGENT NAME CHANGED 2011-07-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-07-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-14 PIER 1, BAY 1, ATTN: LEGAL DEPT, SAN FRANCISCO, CA 94111 -
CHANGE OF MAILING ADDRESS 2010-04-14 PIER 1, BAY 1, ATTN: LEGAL DEPT, SAN FRANCISCO, CA 94111 -
NAME CHANGE AMENDMENT 2004-12-06 AMB CODINA MIA CARGO CENTER, LLC -

Documents

Name Date
LC Withdrawal 2018-01-18
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-22
Reg. Agent Change 2011-07-06
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-14

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Date of last update: 01 Aug 2025

Sources: Florida Department of State