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JADE BEACH 1202-04/04, CORP.

Company Details

Entity Name: JADE BEACH 1202-04/04, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P04000067566
FEI/EIN Number 201034999
Address: 1717 N BAYSHORE DRIVE, SUITE 116, MIAMI BEACH, FL, 33132, US
Mail Address: 1717 N BAYSHORE DRIVE, SUITE 116, MIAMI BEACH, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALLAN KOLTUN CPA PA Agent 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132

President

Name Role Address
SMID TOMAS President 1717 N BAYSHORE DRIVE STE 116, MIAMI, FL, 33132

Secretary

Name Role Address
SMID TOMAS Secretary 1717 N BAYSHORE DRIVE STE 116, MIAMI, FL, 33132
BATTISTINI ANDREA Secretary 1717 N BAYSHORE DR STE 116, MIAMI, FL, 33132

Director

Name Role Address
SMID TOMAS Director 1717 N BAYSHORE DRIVE STE 116, MIAMI, FL, 33132
BATTISTINI ANDREA Director 1717 N BAYSHORE DR STE 116, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-11-27 1717 N BAYSHORE DRIVE, SUITE 116, MIAMI, FL 33132 No data
REGISTERED AGENT NAME CHANGED 2012-11-27 ALLAN KOLTUN CPA PA No data
REINSTATEMENT 2012-11-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-11-27 1717 N BAYSHORE DRIVE, SUITE 116, MIAMI BEACH, FL 33132 No data
CHANGE OF MAILING ADDRESS 2012-11-27 1717 N BAYSHORE DRIVE, SUITE 116, MIAMI BEACH, FL 33132 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2011-03-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-10-30 No data No data

Documents

Name Date
ANNUAL REPORT 2013-03-04
REINSTATEMENT 2012-11-27
REINSTATEMENT 2011-03-24
REINSTATEMENT 2009-10-30
ANNUAL REPORT 2008-09-26
ANNUAL REPORT 2007-07-11
REINSTATEMENT 2007-03-14
REINSTATEMENT 2005-11-08
Domestic Profit 2004-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State