| Entity Name: | LONDON REAL ESTATE HOLDINGS NO.1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000041504 |
| FEI/EIN Number | 900135977 |
| Address: | 15160 SW 136 ST, SUITE 10, MIAMI, FL, 33196, US |
| Mail Address: | P.O. BOX 832495, MIAMI, FL, 33283, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS P | Agent | 15160 SW 136 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS P | President | 15160 SW 136 ST #10, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-06-07 | LONDON REAL ESTATE HOLDINGS NO.1 INC | No data |
| NAME CHANGE AMENDMENT | 2009-01-16 | LONDON CONSTRUCTION GROUP INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | DIAZ, LUIS P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 15160 SW 136 ST, SUITE 10, MIAMI, FL 33196 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 15160 SW 136 ST, SUITE 10, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 15160 SW 136 ST, SUITE 10, MIAMI, FL 33196 | No data |
| AMENDMENT | 2004-01-08 | No data | No data |
| Name | Date |
|---|---|
| Name Change | 2010-06-07 |
| ANNUAL REPORT | 2010-01-11 |
| Off/Dir Resignation | 2009-04-02 |
| Name Change | 2009-01-16 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-10-30 |
| ANNUAL REPORT | 2007-01-16 |
| Reg. Agent Change | 2006-02-27 |
| ANNUAL REPORT | 2006-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
