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  5. M-2609-11802, INC.

M-2609-11802, INC.

Company Details

Entity Name: M-2609-11802, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Aug 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000088336
FEI/EIN Number 20-0179065
Address: 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134
Mail Address: 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GURIAN, JORGE Agent 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134

Director

Name Role Address
GALBIATI, MARCO Director 2600 DOUGLAS ROAD SUITE 1100, CORAL GABLES, FL 33134

President

Name Role Address
GALBIATI, MARCO President 2600 DOUGLAS ROAD SUITE 1100, CORAL GABLES, FL 33134

Secretary

Name Role Address
GALBIATI, MARCO Secretary 2600 DOUGLAS ROAD SUITE 1100, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-06-26 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134 No data
CANCEL ADM DISS/REV 2007-06-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-06-26 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2007-06-26 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-03-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
REINSTATEMENT 2007-06-26
REINSTATEMENT 2005-03-24
Domestic Profit 2003-08-12

Related by officers

GURIAN, JORGE

THE IVY 2403 - 1004 CORP. THE RESIDENCES 105-9 / 106-9 - 0704 CORP. THE IVY 1206 - 1004 CORP. GODBLUENET, LLC SHALEV INVESTMENTS COMPANY, LLC GRUPO HELGA CORP. GINKUIE CORP FLORIDA TILAPIA AQUACULTURE CORP AG SMART LOGISTICS GROUP CORP FCF VENTURES CORP

GALBIATI, MARCO

FINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC. JADE BEACH 2006 INC. GALLERY ONE 320 CORP. FIRST INTERNATIONAL REALTY CORP. THE RESIDENCES 105-2/106-2 CORP. JADE BEACH 2106 CORP. SPIAGGIA 1003-01/05 CORP. CARACAS MARKETING GROUP CORP. GALLERY ONE 605 - 01/05 CORP. M 806, INC.

Related by address

2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134

THE RESIDENCES 105-9 / 106-9 - 0704 CORP. AXIS 2323 CORP. GEXCEL FLORIDA CORP. ICON VICEROY 03/06-502 CORP. JADE BEACH 2006 INC. BRICKELL ON THE RIVER 1015 CORP. BEACH CLUB 1507-02/08 CORP. BRICKELL ON THE RIVER 717 CORP. ALFA TI INVESTMENTS L.L.C. THE PLAZA 2809 CORP.

2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134

THE RESIDENCES 105-9 / 106-9 - 0704 CORP. AXIS 2323 CORP. GEXCEL FLORIDA CORP. ICON VICEROY 03/06-502 CORP. JADE BEACH 2006 INC. BRICKELL ON THE RIVER 1015 CORP. BEACH CLUB 1507-02/08 CORP. BRICKELL ON THE RIVER 717 CORP. ALFA TI INVESTMENTS L.L.C. THE PLAZA 2809 CORP.

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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