| Entity Name: | 109TH STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 2002 (22 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: | P02000123846 |
| FEI/EIN Number | 010754644 |
| Address: | 6500 COWPEN ROAD, 301, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6500 COWPEN ROAD, 301, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEIL DANIEL M | Agent | 6500 COWPEN ROAD, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALBERT O | Vice President | 16400 NW 59 AVE, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALBERT O | Director | 16400 NW 59 AVE, MIAMI LAKES, FL, 33016 |
| KEIL DANIEL M | Director | 6500 COWPEN ROAD, SUITE 301, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| KEIL DANIEL M | Secretary | 6500 COWPEN ROAD, SUITE 301, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| KEIL DANIEL M | Treasurer | 6500 COWPEN ROAD, SUITE 301, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 6500 COWPEN ROAD, 301, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 6500 COWPEN ROAD, 301, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 6500 COWPEN ROAD, SUITE 301, MIAMI LAKES, FL 33014 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-09-08 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
