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JADE 3009 CORPORATION

JADE 3009 CORPORATION

Company Details

Entity Name:	JADE 3009 CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	23 Apr 2002 (23 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	P02000044175
FEI/EIN Number	201789648
Address:	2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL, 33134, US
Mail Address:	2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DE LA CRUZ & CUTLER, LLP	Agent	2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL, 33134

President

Name	Role	Address
NAVINES FRANCISCO B	President	C/ANSELMO TURMEDA 13, 08205, SABADELL-BARCELONA-SPAIN

Secretary

Name	Role	Address
NAVINES FRANCISCO B	Secretary	C/ANSELMO TURMEDA 13, 08205, SABADELL-BARCELONA-SPAIN

Director

Name	Role	Address
NAVINES FRANCISCO B	Director	C/ANSELMO TURMEDA 13, 08205, SABADELL-BARCELONA-SPAIN

Vice President

Name	Role	Address
VILLANUEVA CARLOS J	Vice President	2100 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
CANCEL ADM DISS/REV	2004-10-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-10-21	2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL 33134	No data
REGISTERED AGENT ADDRESS CHANGED	2004-10-21	2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2004-10-21	2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2004-10-21	DE LA CRUZ & CUTLER, LLP	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data

Documents

Name	Date
ANNUAL REPORT	2005-04-18
REINSTATEMENT	2004-10-21
Domestic Profit	2002-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State