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SAONA HOLDING, CORP.

SAONA HOLDING, CORP.

Company Details

Entity Name:	SAONA HOLDING, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	24 Aug 2001 (23 years ago)
Date of dissolution:	02 Aug 2004 (21 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	02 Aug 2004 (21 years ago)
Document Number:	P01000083920
FEI/EIN Number	412024228
Address:	7270 NW 12TH ST, SUITE 760, MIAMI, FL, 33126
Mail Address:	7270 NW 12TH ST, SUITE 760, MIAMI, FL, 33126
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MEJIA JOSE D	Agent	18740 NW 3RD STREET, PEMBROKE PINES, FL, 33029

President

Name	Role	Address
MEJIA JOSE D	President	18740 NW 3RD STREET, PEMBROKE PINES, FL, 33029

Director

Name	Role	Address
MEJIA JOSE D	Director	18740 NW 3RD STREET, PEMBROKE PINES, FL, 33029
MEJIA FRAILA E	Director	18740 NW 3RD STREET, PEMBROKE PINES, FL, 33029
MEJIA ARMANDO R	Director	8712 NW 170TH TERR, MIAMI, FL, 33018

Vice President

Name	Role	Address
MEJIA FRAILA E	Vice President	18740 NW 3RD STREET, PEMBROKE PINES, FL, 33029
MEJIA ARMANDO R	Vice President	8712 NW 170TH TERR, MIAMI, FL, 33018

Treasurer

Name	Role	Address
MEJIA ARMANDO R	Treasurer	8712 NW 170TH TERR, MIAMI, FL, 33018

Secretary

Name	Role	Address
MEJIA ARMANDO R	Secretary	8712 NW 170TH TERR, MIAMI, FL, 33018

Events

Event Type	Filed Date	Value	Description
MERGER	2004-08-02	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000056676. MERGER NUMBER 700000049667
CHANGE OF PRINCIPAL ADDRESS	2003-02-04	7270 NW 12TH ST, SUITE 760, MIAMI, FL 33126	No data
CHANGE OF MAILING ADDRESS	2003-02-04	7270 NW 12TH ST, SUITE 760, MIAMI, FL 33126	No data
REGISTERED AGENT NAME CHANGED	2003-02-04	MEJIA, JOSE DPD	No data

Documents

Name	Date
ANNUAL REPORT	2004-04-13
ANNUAL REPORT	2003-02-04
ANNUAL REPORT	2002-03-25
Domestic Profit	2001-08-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State