Entity Name: | MARY QUEEN OF THE THIRD MILLENIUM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: | Inactive |
Date Filed: | 01 Oct 1999 (25 years ago) |
Date of dissolution: | 09 Jun 2006 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 09 Jun 2006 (19 years ago) |
Document Number: | N99000005935 |
FEI/EIN Number | 311693834 |
Address: | 10903 SW 114TH AVE, MIAMI, FL, 33176 |
Mail Address: | P.O. BOX 421128, HOUSTON, TX, 77242 |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
PIMENTEL ROBERTO M | President | 7170 SW 17 TERR, MIAMI, FL, 33155 |
Name | Role | Address |
---|---|---|
PIMENTEL ROBERTO M | Director | 7170 SW 17 TERR, MIAMI, FL, 33155 |
WALSH THOMAS F | Director | 12126 ATTLEE DR, HOUSTON, TX, 77077 |
SCHMIEDER STEVEN F | Director | 7170 SW 17 TERR, MIAMI, FL, 33155 |
TOBON FRANCISCO M | Director | 10903 SW 114 AVE., MIAMI, FL, 33165 |
Name | Role | Address |
---|---|---|
TOBON FRANCISCO M | Vice President | 10903 SW 114 AVE., MIAMI, FL, 33165 |
SCHMIEDER STEVEN F | Vice President | 7170 SW 17 TERR, MIAMI, FL, 33155 |
Name | Role | Address |
---|---|---|
WALSH THOMAS F | Secretary | 12126 ATTLEE DR., HOUSTON, TX, 77077 |
Name | Role | Address |
---|---|---|
WALSH THOMAS F | Treasurer | 12126 ATTLEE DR, HOUSTON, TX, 77077 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-06-09 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MARY QUEEN OF THE THIRD MILLENNIUM. MERGER NUMBER 900000057669 |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 10903 SW 114TH AVE, MIAMI, FL 33176 | No data |
CHANGE OF MAILING ADDRESS | 2004-03-01 | 10903 SW 114TH AVE, MIAMI, FL 33176 | No data |
REGISTERED AGENT NAME CHANGED | 2004-03-01 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2004-03-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REINSTATEMENT | 2000-11-09 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Name | Date |
---|---|
Merger | 2006-06-09 |
ANNUAL REPORT | 2006-04-04 |
ANNUAL REPORT | 2005-04-11 |
ANNUAL REPORT | 2004-03-01 |
ANNUAL REPORT | 2003-02-14 |
ANNUAL REPORT | 2002-02-11 |
ANNUAL REPORT | 2001-06-12 |
REINSTATEMENT | 2000-11-09 |
Domestic Non-Profit | 1999-10-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State