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CONSTRUMADERA, CORPORATION

Company Details

Entity Name: CONSTRUMADERA, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Jun 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: P02000069227
FEI/EIN Number 02-0625290
Address: 1150 NW 166 AVE, PEMBROKE PINES, FL 33028
Mail Address: 1150 NW 166 AVE, PEMBROKE PINES, FL 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HARO, CAROLINA Agent 1150 NW 166 AVE, PEMBROKE PINES, FL 33028

President

Name Role Address
PRADO, LUIS C President 1150 NW 166 AVE, PEMBROKE PINES, FL 33028

Director

Name Role Address
PRADO, LUIS C Director 1150 NW 166 AVE, PEMBROKE PINES, FL 33028
CALLE V, LUIS H Director 1150 NW 166 AVE, PEMBROKE PINES, FL 33028
CALLE, JULIA Director 1150 NW 166 AVE, PEMBROKE PINES, FL 33028
ARIAS, PATRICIO Director 1150 NW 166 AVE, PEMBROKE PINES, FL 33028
PRADO, ALICIA Director 1150 NW 166 AVE, PEMBROKE PINES, FL 33028
HARO, CAROLINA Director 1150 NW 166 AVE, PEMBROKE PINES, FL 33028

Vice President

Name Role Address
CALLE V, LUIS H Vice President 1150 NW 166 AVE, PEMBROKE PINES, FL 33028

Treasurer

Name Role Address
CALLE, JULIA Treasurer 1150 NW 166 AVE, PEMBROKE PINES, FL 33028
PRADO, ALICIA Treasurer 1150 NW 166 AVE, PEMBROKE PINES, FL 33028

Secretary

Name Role Address
ARIAS, PATRICIO Secretary 1150 NW 166 AVE, PEMBROKE PINES, FL 33028
HARO, CAROLINA Secretary 1150 NW 166 AVE, PEMBROKE PINES, FL 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CANCEL ADM DISS/REV 2005-04-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-17
ANNUAL REPORT 2009-05-07
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-05-01
REINSTATEMENT 2005-04-28
ANNUAL REPORT 2003-06-12
Domestic Profit 2002-06-24

Date of last update: 31 Jan 2025

Sources: Florida Department of State