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PUSH TO OPEN, INC.

Company Details

Entity Name: PUSH TO OPEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 14 Dec 2004 (20 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: N04000011592
FEI/EIN Number 47-0959483
Address: 2620 South Bayshore Drive, Second Floor, Miami, FL, 33133, US
Mail Address: 9511 FOUNTAINBLEAU BLVD., #616, MIAMI, FL, 33172
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Martinez Jose E Agent 9511 Fontainebleau Blvd., Miami, FL, 33172

Director

Name Role Address
BALZEBRE ANTHONY FJR Director 2620 South Bayshore Drive, Miami, FL, 33133
Cuadra Guillermo Director 2620 South Bayshore Drive, Miami, FL, 33133
Pardo Angel JR Director 2620 South Bayshore Drive, Miami, FL, 33133
BILLINGS ALFRED Director 2620 South Bayshore Drive, Miami, FL, 33133
Moscoso Lucy F Director 2620 South Bayshore Drive, Miami, FL, 33133

President

Name Role Address
MARTINEZ JOSE E President 2620 South Bayshore Drive, Miami, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-16 2620 South Bayshore Drive, Second Floor, Miami, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2018-05-16 Martinez, Jose Ernesto No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-16 9511 Fontainebleau Blvd., Unit 616, Miami, FL 33172 No data
CHANGE OF MAILING ADDRESS 2014-07-29 2620 South Bayshore Drive, Second Floor, Miami, FL 33133 No data
AMENDED AND RESTATEDARTICLES 2014-07-29 No data No data
AMENDMENT 2013-08-07 No data No data

Documents

Name Date
ANNUAL REPORT 2023-06-02
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-06-20
ANNUAL REPORT 2015-05-05
Amended and Restated Articles 2014-07-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State