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CHARADE PROPERTIES, INC.

Company Details

Entity Name: CHARADE PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Aug 1988 (36 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: M95258
FEI/EIN Number 98-0064289
Mail Address: P.O. BOX 565211, MIAMI, FL 33256-5211
Address: 5201 BLUE LAGOON DR, 200, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ARAZOZA, CARLOS F. Agent 2100 SALZEDO ST, STE 300, MIAMI, FL 33134

Treasurer

Name Role Address
CELA, JORGE CUSCO Treasurer 5201 BLUE LAGOON DR STE 200, MIAMI, FL 33126

Director

Name Role Address
CELA, RICARDO CUSCO Director 5201 BLUE LAGOON DR STE 200, MIAMI, FL 33126
CELA, EDUARDO CUSCO Director 5201 BLUE LAGOON DR STE 200, MIAMI, FL 33126

Vice President

Name Role Address
CELA, RICARDO CUSCO Vice President 5201 BLUE LAGOON DR STE 200, MIAMI, FL 33126

Secretary

Name Role Address
CELA, EDUARDO CUSCO Secretary 5201 BLUE LAGOON DR STE 200, MIAMI, FL 33126

President

Name Role Address
CELA, ENRIQUE CUSCO President 5201 BLUE LAGOON DR STE 200, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF MAILING ADDRESS 2002-08-21 5201 BLUE LAGOON DR, 200, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2002-04-28 5201 BLUE LAGOON DR, 200, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2002-04-28 2100 SALZEDO ST, STE 300, MIAMI, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-03-31
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-04-22
ANNUAL REPORT 1997-04-11
ANNUAL REPORT 1996-04-08
ANNUAL REPORT 1995-04-10

Date of last update: 04 Feb 2025

Sources: Florida Department of State