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EVERGLADES DADS, INC.

EVERGLADES DADS, INC.

Company Details

Entity Name:	EVERGLADES DADS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Not For Profit Corporation
Status:	Active
Date Filed:	25 Aug 2023 (a year ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	05 Mar 2024 (a year ago)
Document Number:	N23000010266
FEI/EIN Number	93-3131806
Address:	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
Mail Address:	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
ZIP code:	33146
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
INCORPORATED SERVICES, LTD.	Agent	1540 GLENWAY DR, TALLAHASSEE, FL 32301

PRESIDENT

Name	Role	Address
BYRNE, JOHN R	PRESIDENT	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
DIMARCO, PAUL	PRESIDENT	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
THORNBURG, ROBERT	PRESIDENT	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146

DIRECTOR

Name	Role	Address
BYRNE, JOHN R	DIRECTOR	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
DIMARCO, PAUL	DIRECTOR	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
THORNBURG, ROBERT	DIRECTOR	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146

Vice President

Name	Role	Address
DIMARCO, PAUL	Vice President	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
THORNBURG, ROBERT	Vice President	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146

Director

Name	Role	Address
FERNANDEZ, JORGE	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
GOMEZ, GARDO	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
GONZALEZ JOSE, LLC	Director	No data
HERNANDEZ, SANTIAGO	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
PICO, MARTIN	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
PIEDRA, HARRY	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
RATZAN, JACOB	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
ROMBERG, BRETT	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
SABET, KARIM	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
Diaz, Alex	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
Portela, Antonio	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
Gruber, Stefan	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146
Green, Craig	Director	1430 S DIXIE HWY STE 105 1109, CORAL GABLES, FL 33146

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000095527	OJIBWAY NATION	ACTIVE	2024-08-12	2029-12-31	No data	1430 S DIXIE HWY, STE 103 1109, CORAL GABLES, FL, 33146

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2024-03-05	EVERGLADES DADS, INC.	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-08-08
ANNUAL REPORT	2024-04-24
Name Change	2024-03-05
Domestic Non-Profit	2023-08-25

Date of last update: 09 Jan 2025

Sources: Florida Department of State