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MAR AVENTURA INC.

Company Details

Entity Name: MAR AVENTURA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Sep 2002 (22 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P02000105490
FEI/EIN Number 050588898
Address: 2655 LE JEUNE ROAD,, STE 1107, CORAL GABLES, FL, 33134
Mail Address: 2655 LE JEUNE ROAD,, STE 1107, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MIR HECTOR J Agent 2655 LE JEUNE ROAD,, CORAL GABLES, FL, 33134

President

Name Role Address
DE MELLO JOSE M President 3640 YACHT CLUB DR UNIT 603, AVENTURA, FL, 33180

Secretary

Name Role Address
DE MELLO JOSE M Secretary 3640 YACHT CLUB DR UNIT 603, AVENTURA, FL, 33180

Vice President

Name Role Address
MANDARINO MARCIA Vice President 3640 YACHT CLUB DR UNIT 603, AVENTURA, FL, 33180

Assistant Secretary

Name Role Address
MIR HECTOR J. Assistant Secretary 2655 LE JEUNE RD., STE 1107, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-14 2655 LE JEUNE ROAD,, STE 1107, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2011-04-14 2655 LE JEUNE ROAD,, STE 1107, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-14 2655 LE JEUNE ROAD,, STE 1107, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-06-01
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2006-06-30
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State