| Entity Name: | M 1005-01/04 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Feb 2004 (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: | P04000030452 |
| FEI/EIN Number | 20-0724280 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GURIAN, JORGE | Agent | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAMIANO, VICENTE | Director | 2100 PONCE DE LEON BLVD. STE 600, CORAL GABLES, FL 33134 |
| RIVEN, TOMY | Director | 2100 PONCE DE LEON BLVD. STE 600, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAMIANO, VICENTE | President | 2100 PONCE DE LEON BLVD. STE 600, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RIVEN, TOMY | Secretary | 2100 PONCE DE LEON BLVD. STE 600, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-12 | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2005-09-12 | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-12 | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-12 |
| Domestic Profit | 2004-02-13 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
