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MATRIX GRAN VILLA, CORP.

Company Details

Entity Name: MATRIX GRAN VILLA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jul 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: P02000074006
FEI/EIN Number 510418072
Address: 17600 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160
Mail Address: 17600 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PIERI LUCIANO Agent 2121 PONDE DE LEON BLVD, CORAL GABLES, FL, 33134

Director

Name Role Address
MIRANDA JORGE E Director 12550 BISCAYNE BLVD., SUITE 405, N. MIAMI, FL, 33181
ESTEBAN ISRAEL C Director 12550 BISCAYNE BLVD., SUITE 405, N. MIAMI, FL, 33181
MADED OSCAR A Director 12550 BISCAYNE BLVD., SUITE 405, N. MIAMI, FL, 33181

President

Name Role Address
MIRANDA JORGE E President 12550 BISCAYNE BLVD., SUITE 405, N. MIAMI, FL, 33181

Vice President

Name Role Address
ESTEBAN ISRAEL C Vice President 12550 BISCAYNE BLVD., SUITE 405, N. MIAMI, FL, 33181

Secretary

Name Role Address
MADED OSCAR A Secretary 12550 BISCAYNE BLVD., SUITE 405, N. MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2005-08-09 PIERI, LUCIANO No data
REGISTERED AGENT ADDRESS CHANGED 2005-08-09 2121 PONDE DE LEON BLVD, 740, CORAL GABLES, FL 33134 No data
CANCEL ADM DISS/REV 2005-08-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-03-17 17600 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2003-03-17 17600 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 No data

Documents

Name Date
REINSTATEMENT 2005-08-09
ANNUAL REPORT 2003-03-17
Domestic Profit 2002-07-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State