| Entity Name: | EMERALD MALL 2004, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2013 (12 years ago) |
| Document Number: | P04000058670 |
| FEI/EIN Number | 200965152 |
| Address: | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SOFFER JACQUELYN R | Director | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SOFFER JACQUELYN R | President | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ROMINE MARIO A | Corr | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| Merali Aly-khan | Auth | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 | No data |
| AMENDMENT | 2013-05-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| AMENDED AND RESTATEDARTICLES | 2004-04-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
