| Entity Name: | CASA DE PONQUES PALERMO INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000122929 |
| FEI/EIN Number | 201856900 |
| Address: | 5384 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 5805 BLUE LAGOON DR., SUITE 200, MIAMI, FL, 33026 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AG CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CARDENAS JOSE I | President | 5384 NW 58TH TERRACE, CORAL SPRING, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| VERDUGO ELSA | Vice President | 5384 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| SANABRIA JAIME | Treasurer | 5384 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-05 | 5384 NW 58TH TERRACE, CORAL SPRINGS, FL 33067 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-11 | 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 5384 NW 58TH TERRACE, CORAL SPRINGS, FL 33067 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | AG CORPORATE SERVICES, LLC | No data |
| AMENDMENT | 2005-10-12 | No data | No data |
| CANCEL ADM DISS/REV | 2004-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2003-10-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2005-10-12 |
| ANNUAL REPORT | 2005-04-27 |
| REINSTATEMENT | 2004-11-09 |
| Amendment | 2003-10-28 |
| Domestic Profit | 2002-11-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
