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ANDEAN LOFT 603 INC.

Company Details

Entity Name: ANDEAN LOFT 603 INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Jun 2003 (22 years ago)
Date of dissolution: 30 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2014 (11 years ago)
Document Number: P03000062326
FEI/EIN Number 56-2393914
Address: 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131
Mail Address: 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIEGO CALLE, JUAN Agent 701 BRICKELL AVE SUITE 860, MIAMI, FL 33131

President

Name Role Address
CALLE, JUAN President 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131

Director

Name Role Address
CALLE, JUAN Director 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131
CALLE, ANA Director 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131
CALLE, ANA M Director 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131

Secretary

Name Role Address
CALLE, ANA Secretary 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131

Treasurer

Name Role Address
CALLE, ANA Treasurer 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131

Vice President

Name Role Address
CALLE, ANA M Vice President 701 BRICKELL AVENUE SUITE 860, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
VOLUNTARY DISSOLUTION 2014-05-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2010-04-27 701 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 701 BRICKELL AVE SUITE 860, MIAMI, FL 33131 No data
NAME CHANGE AMENDMENT 2009-09-21 ANDEAN LOFT 603 INC. No data
REGISTERED AGENT NAME CHANGED 2004-04-26 DIEGO CALLE, JUAN No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-05-30
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-27
Name Change 2009-09-21
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-01-11

Date of last update: 06 Jan 2025

Sources: Florida Department of State