Search icon

MARINA BAY 1108, INC.

Company Details

Entity Name: MARINA BAY 1108, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 May 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: P02000056659
FEI/EIN Number 010735441
Address: 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180
Mail Address: 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROUSSO MARK E Agent 18851 NE 29TH AVENUE, AVENTURA, FL, 33180

President

Name Role Address
LIBREROS ALVARO President 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Treasurer

Name Role Address
LIBREROS ALVARO Treasurer 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Director

Name Role Address
LIBREROS ALVARO Director 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131
ROTHENBACH IRMGART Director 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Vice President

Name Role Address
ROTHENBACH IRMGART Vice President 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Secretary

Name Role Address
ROTHENBACH IRMGART Secretary 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-09-12 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2005-09-12 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2005-09-12 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 No data
CANCEL ADM DISS/REV 2004-11-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2005-09-12
REINSTATEMENT 2004-11-24
ANNUAL REPORT 2003-05-19
Domestic Profit 2002-05-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State