| Entity Name: | MARINA BAY 904, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000016094 |
| FEI/EIN Number | 010598346 |
| Mail Address: | 2121 PONCE DE LEON BLVD., 1050, CORAL GABLES, FL, 33134, US |
| Address: | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ORTIZ SILVINA M | President | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ORTIZ SILVINA M | Secretary | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ORTIZ SILVINA M | Director | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| ROTONDARO MARCELO E | Director | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| MORO MARIA C | Director | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| NAVARRO GUSTAVO F | Director | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ROTONDARO MARCELO E | Vice President | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-31 | CONSULTING SERVICES OF SOUTH FLORIDA, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-31 | 2121 PONCE DE LEON BLVD., 1050, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2004-12-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-01-31 |
| Amendment | 2004-12-21 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
