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CALLE OCHO HOLDINGS, INC.

Company Details

Entity Name: CALLE OCHO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 May 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P01000047208
FEI/EIN Number 651103974
Address: 3663 SW 8TH ST., THIRD FLR., MIAMI, FL, 33135
Mail Address: 3663 SW 8TH ST., THIRD FLR., MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VALLS FELIPE AJR Agent 3663 SW 8TH ST, MIAMI, FL, 33135

President

Name Role Address
VALLS FELIPE A President 3663 SW 8TH ST. THIRD FLOOR, MIAMI, FL, 33135

Secretary

Name Role Address
VALLS NICOLE Secretary 3663 SW 8TH ST. THIRD FLOOR, MIAMI, FL, 33135

Vice President

Name Role Address
VALLS-EDWARDS JEANNETTE Vice President 3663 SW 8TH ST. THIRD FLOOR, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-14 VALLS, FELIPE A, JR No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 3663 SW 8TH ST., THIRD FLR., MIAMI, FL 33135 No data
CHANGE OF MAILING ADDRESS 2004-04-30 3663 SW 8TH ST., THIRD FLR., MIAMI, FL 33135 No data
REGISTERED AGENT ADDRESS CHANGED 2002-06-02 3663 SW 8TH ST, THIRD FLOOR, MIAMI, FL 33135 No data

Documents

Name Date
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-03-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State