| Entity Name: | M 1606-03/05 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P04000044269 |
| FEI/EIN Number | 20-0831354 |
| Address: | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 |
| Mail Address: | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE COMPLIANCE AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| JERAK, KAREL | President | 2600 S DOUGLAS RD, SUITE 607 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| JERAK, KAREL | Director | 2600 S DOUGLAS RD, SUITE 607 CORAL GABLES, FL 33134 |
| JERAK, IVAN | Director | 2600 S DOUGLAS RD, SUITE 607 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| JERAK, IVAN | Secretary | 2600 S DOUGLAS RD, SUITE 607 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | CORPORATE COMPLIANCE AGENTS, INC. | No data |
| REINSTATEMENT | 2010-12-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-05-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2005-03-24 | M 1606-03/05 CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-04-03 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
