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MARY QUEEN OF THE THIRD MILLENIUM, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
PIMENTEL ROBERTO M President 7170 SW 17 TERR, MIAMI, FL, 33155

Director

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

Vice President

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

Secretary

Name Role Address
WALSH THOMAS F Secretary 12126 ATTLEE DR., HOUSTON, TX, 77077

Treasurer

Name Role Address
WALSH THOMAS F Treasurer 12126 ATTLEE DR, HOUSTON, TX, 77077

Events

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

Documents

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