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3619 NW 2ND AVENUE CORP. - Florida Company Profile

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Company Details

Entity Name: 3619 NW 2ND AVENUE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Apr 1987 (38 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: M50030
FEI/EIN Number 591590636
Address: 3619 NW 2ND AVE, MIAMI, FL, 33127
Mail Address: 3619 NW 2ND AVE, MIAMI, FL, 33127
ZIP code: 33127
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPEIGEL EARL President 3619 N.W. 2ND AVE, MIAMI, FL, 33127
MELAND RANDY Vice President 3619 NW 2ND AVE., MIAMI, FL
PRICE EVERTT D Treasurer 3619 NW 2 AVENUE, MIAMI, FL, 33127
PEARSON HOWARD Vice President 3619 NW 2ND AVE, MIAMI, FL, 33127
PEARSON HOWARD Secretary 3619 NW 2ND AVE, MIAMI, FL, 33127
MELAND RUSSIN & BUDWICK, P.A. Agent 3000 WACHOVIA FINANCIAL CENTER, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08015900364 A-1 ELECTRIC COMPANY EXPIRED 2008-01-15 2013-12-31 - 3619 NW 2 AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2012-02-20 3619 NW 2ND AVENUE CORP. -
REGISTERED AGENT ADDRESS CHANGED 2006-11-22 3000 WACHOVIA FINANCIAL CENTER, 200 S. BISCAYNE BLVD., ATTN:MARK S. MELAND, MIAMI, FL 33131 -
AMENDED AND RESTATEDARTICLES 2006-11-22 - -
REGISTERED AGENT NAME CHANGED 2006-11-22 MELAND RUSSIN & BUDWICK, P.A. -
NAME CHANGE AMENDMENT 2006-09-14 A-1 FIRE EQUIPMENT, CORP. -
CHANGE OF MAILING ADDRESS 2005-04-12 3619 NW 2ND AVE, MIAMI, FL 33127 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-12 3619 NW 2ND AVE, MIAMI, FL 33127 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000512182 ACTIVE 1000000671435 MIAMI-DADE 2015-04-17 2025-04-27 $ 1,567.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000842434 LAPSED 1000000616448 MIAMI-DADE 2014-05-16 2024-08-01 $ 3,814.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001092579 LAPSED 1000000379160 MIAMI-DADE 2012-12-18 2022-12-28 $ 2,278.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Name Change 2012-02-20
ANNUAL REPORT 2011-05-02
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-05
Amended and Restated Articles 2006-11-22
Name Change 2006-09-14
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-12

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Date of last update: 01 Aug 2025

Sources: Florida Department of State