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GOTHAM CONSTRUCTION, INC.

Company Details

Entity Name: GOTHAM CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Jul 1986 (39 years ago)
Date of dissolution: 26 Aug 1994 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (30 years ago)
Document Number: M35359
FEI/EIN Number 59-2699968
Address: 2828 CORAL WAY, MIAMI, FL 33145
Mail Address: 2828 CORAL WAY, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALHADEFF, E. RICHARD Agent 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET, MIAMI, FL 33130

Vice President

Name Role Address
ALVAREZ, MARCELO Vice President 2828 CORAL WAY, MIAMI, FL 33145
ROCHA, ROBERTO Vice President 2828 CORAL WAY, MIAMI, FL

Director

Name Role Address
PEREZ, JORGE M. Director 2828 CORAL WAY, MIAMI, FL 33145
ROSS, STEPHEN M. Director 625 MADISON AVENUE, NEW YORK, NY 10022

Secretary

Name Role Address
PEREZ, JORGE M. Secretary 2828 CORAL WAY, MIAMI, FL 33145

President

Name Role Address
PEREZ, JORGE M. President 2828 CORAL WAY, MIAMI, FL 33145

Treasurer

Name Role Address
ROSS, STEPHEN M. Treasurer 625 MADISON AVENUE, NEW YORK, NY 10022

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
REINSTATEMENT 1993-01-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 1991-06-19 2828 CORAL WAY, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 1991-06-19 2828 CORAL WAY, MIAMI, FL 33145 No data

Documents

Name Date
Reg. Agent Resignation 2001-08-08

Date of last update: 04 Feb 2025

Sources: Florida Department of State