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JADE BEACH 2006 INC.

Company Details

Entity Name: JADE BEACH 2006 INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Sep 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: P03000100940
FEI/EIN Number 26-0422079
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

President

Name Role Address
GALBIATI, MARCO President 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

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 2005-11-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
NAME CHANGE AMENDMENT 2004-08-04 JADE BEACH 2006 INC. No data

Documents

Name Date
REINSTATEMENT 2007-06-26
REINSTATEMENT 2005-11-10
Name Change 2004-08-04
Domestic Profit 2003-09-15

Date of last update: 06 Jan 2025

Sources: Florida Department of State