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LOS CORRALES CORP.

Company Details

Entity Name: LOS CORRALES CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Sep 2003 (21 years ago)
Date of dissolution: 28 Jun 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2011 (14 years ago)
Document Number: P03000097430
FEI/EIN Number 65-1203320
Address: 1401 BRICKELL AVE STE 825, MIAMI, FL 33131
Mail Address: 1401 BRICKELL AVE STE 825, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ, FRANCISCO JESQ Agent 2525 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL 33134

Director

Name Role Address
AMENABAR, JOSE I Director 1401 BRICKELL AVE STE 825, MIAMI, FL 33131
LOPEZ, RODRIGO Director 1401 BRICKELL AVE STE 825, MIAMI, FL 33131
ANDREWS, GUILLERMO Director 1401 BRICKELL AVE STE 825, MIAMI, FL 33131

President

Name Role Address
AMENABAR, JOSE I President 1401 BRICKELL AVE STE 825, MIAMI, FL 33131
ANDREWS, GUILLERMO President 1401 BRICKELL AVE STE 825, MIAMI, FL 33131

Vice President

Name Role Address
LOPEZ, RODRIGO Vice President 1401 BRICKELL AVE STE 825, MIAMI, FL 33131
ANDREWS, GUILLERMO Vice President 1401 BRICKELL AVE STE 825, MIAMI, FL 33131

Secretary

Name Role Address
ANDREWS, GUILLERMO Secretary 1401 BRICKELL AVE STE 825, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-06-28 No data No data
CANCEL ADM DISS/REV 2009-04-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-11-08 2525 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL 33134 No data
CANCEL ADM DISS/REV 2005-11-08 No data No data
REGISTERED AGENT NAME CHANGED 2005-11-08 GONZALEZ, FRANCISCO JESQ No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Voluntary Dissolution 2011-06-28
ANNUAL REPORT 2010-07-01
REINSTATEMENT 2009-04-28
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-01
REINSTATEMENT 2005-11-08
ANNUAL REPORT 2004-05-06
Domestic Profit 2003-09-05

Date of last update: 06 Jan 2025

Sources: Florida Department of State