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M 1105-110102, INC.

Company Details

Entity Name: M 1105-110102, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Aug 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P03000088342
FEI/EIN Number 20-0230193
Address: 2100 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134
Mail Address: 2100 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GURIAN, JORGE Agent 2100 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134

Director

Name Role Address
HOFFMANN, DANIEL Director 2100 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL 33134
CASTELBLANCO, ELSIE Director 2100 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL 33134

President

Name Role Address
HOFFMANN, DANIEL President 2100 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL 33134

Secretary

Name Role Address
CASTELBLANCO, ELSIE Secretary 2100 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-06-14 2100 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2005-06-14 2100 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2005-06-14 2100 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2005-06-14
ANNUAL REPORT 2004-05-04
Domestic Profit 2003-08-12

Date of last update: 30 Jan 2025

Sources: Florida Department of State