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FISPAL MIAMI, INC.

Company Details

Entity Name: FISPAL MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Sep 2003 (21 years ago)
Date of dissolution: 19 Oct 2009 (15 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 19 Oct 2009 (15 years ago)
Document Number: P03000099862
FEI/EIN Number 33-1090693
Mail Address: C/O PAULO MIRANDA, ONE S.E. 3RD AVENUE 25TH FLOOR, MIAMI, FL 33131
Address: ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PAULO MIRANDA Agent ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL 33131

Secretary

Name Role Address
SANTOS NETO, MARCELO S Secretary ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL 33131

Director

Name Role Address
SANTOS NETO, RICARDO J Director ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL 33131
SANTOS NETO, RICARDO M Director ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL 33131

President

Name Role Address
SANTOS NETO, MARCELO S President ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL 33131

Treasurer

Name Role Address
SANTOS NETO, MARCELO S Treasurer ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2009-10-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-10-29 ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2008-10-29 ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2008-10-29 PAULO MIRANDA No data
REGISTERED AGENT ADDRESS CHANGED 2008-10-29 ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL 33131 No data
CANCEL ADM DISS/REV 2008-10-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
Vol. Diss. of Inactive Corp. 2009-10-19
REINSTATEMENT 2008-10-29
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-11
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-04-23
Domestic Profit 2003-09-11

Date of last update: 30 Jan 2025

Sources: Florida Department of State