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ABSOLUTE PARADISE CONSTRUCTION INC.

Company Details

Entity Name: ABSOLUTE PARADISE CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Oct 2002 (22 years ago)
Date of dissolution: 15 Aug 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2006 (19 years ago)
Document Number: P02000115119
FEI/EIN Number 020649824
Address: 11510 BISCAYNE BLVD, MIAMI, FL, 33181
Mail Address: 11510 BISCAYNE BLVD, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CHIARATO UGO V Agent 12000 BISCAYNE BLVD #507, MIAMI, FL, 33181

President

Name Role Address
VALDES VICTOR H President 11510 BISCAYNE BLVD., MIAMI, FL, 33181

Director

Name Role Address
VALDES VICTOR H Director 11510 BISCAYNE BLVD., MIAMI, FL, 33181
VALDES EDUARDO U Director 11510 BISCAYNE BLVD., MIAMI, FL, 33181
VALDES ALEFANDRO A Director 11510 BISCAYNE BLVD., MIAMI, FL, 33181
VALDES WILLIAM P Director 11510 BISCAYNE BLVD., MIAMI, FL, 33181
VALDES PEDRO F Director 11510 BISCAYNE BLVD., MIAMI, FL, 33181

Vice President

Name Role Address
VALDES EDUARDO U Vice President 11510 BISCAYNE BLVD., MIAMI, FL, 33181
VALDES WILLIAM P Vice President 11510 BISCAYNE BLVD., MIAMI, FL, 33181

Secretary

Name Role Address
VALDES ALEFANDRO A Secretary 11510 BISCAYNE BLVD., MIAMI, FL, 33181
VALDES WILLIAM P Secretary 11510 BISCAYNE BLVD., MIAMI, FL, 33181

Treasurer

Name Role Address
VALDES PEDRO F Treasurer 11510 BISCAYNE BLVD., MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-08-15 No data No data
AMENDMENT AND NAME CHANGE 2005-11-18 ABSOLUTE PARADISE CONSTRUCTION INC. No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 11510 BISCAYNE BLVD, MIAMI, FL 33181 No data
CHANGE OF MAILING ADDRESS 2003-04-30 11510 BISCAYNE BLVD, MIAMI, FL 33181 No data

Documents

Name Date
Voluntary Dissolution 2006-08-15
Amendment and Name Change 2005-11-18
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-30
Domestic Profit 2002-10-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State