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PAREDES & DE LUCA, INC.

PAREDES & DE LUCA, INC.

Company Details

Entity Name:	PAREDES & DE LUCA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 Mar 2000 (25 years ago)
Date of dissolution:	28 Jan 2009 (16 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	28 Jan 2009 (16 years ago)
Document Number:	P00000029010
FEI/EIN Number	650996818
Address:	3471 N. FEDERAL HWY., STE 402, FORT LAUDERDALE, FL, 33306
Mail Address:	420 LINCOLN RD, STE 390, MIAMI BEACH, FL, 33139
ZIP code:	33306
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DE LUCA FRANZ	Agent	1200 BRICKEL BAY DRIVE APT 1401, MIAMI, FL, 33131

Director

Name	Role	Address
DE LUCA FRANZ	Director	1200 BRICKEL BAY DRIVE, MIAMI, FL, 33131

President

Name	Role	Address
DE LUCA FRANZ	President	1200 BRICKEL BAY DRIVE, MIAMI, FL, 33131

Secretary

Name	Role	Address
DE LUCA FRANZ	Secretary	1200 BRICKEL BAY DRIVE, MIAMI, FL, 33131

Vice President

Name	Role	Address
ROSARIO-PAREDES JOYCE	Vice President	12401 PINE NEEDLE LANE, PINECREST, FL, 33156

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2009-01-28	No data	No data
CHANGE OF MAILING ADDRESS	2008-04-30	3471 N. FEDERAL HWY., STE 402, FORT LAUDERDALE, FL 33306	No data
REGISTERED AGENT ADDRESS CHANGED	2008-04-30	1200 BRICKEL BAY DRIVE APT 1401, MIAMI, FL 33131	No data
AMENDMENT	2004-05-06	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-03-24	3471 N. FEDERAL HWY., STE 402, FORT LAUDERDALE, FL 33306	No data

Documents

Name	Date
Voluntary Dissolution	2009-01-28
ANNUAL REPORT	2008-04-30
ANNUAL REPORT	2007-04-20
ANNUAL REPORT	2006-02-21
ANNUAL REPORT	2005-03-16
Amendment	2004-05-06
ANNUAL REPORT	2004-04-06
ANNUAL REPORT	2003-03-24
ANNUAL REPORT	2002-02-19
ANNUAL REPORT	2001-07-12
Domestic Profit	2000-03-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State