| Entity Name: | M 1209 - 02/04, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2012 (13 years ago) |
| Document Number: | P04000089103 |
| FEI/EIN Number | 20-1211371 |
| Address: | 6762 NW 112 AVE, DORAL, FL 33178 |
| Mail Address: | 6762 NW 112 AVE, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OQUENDO, DANIEL | Agent | 6762 NW 112 AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MESINI, BRUNO | President | 6762 NW 112 AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MESINI, BRUNO | Secretary | 6762 NW 112 AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| DE GRAZIA DE GRAZIA, GIUSEPPINA | Vice President | 6762 NW 112 AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| DE GRAZIA DE GRAZIA, GIUSEPPINA | Director | 6762 NW 112 AVE, DORAL, FL 33178 |
| MESINI, BRUNO | Director | 6762 NW 112 AVE, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-13 | 6762 NW 112 AVE, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-13 | 6762 NW 112 AVE, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 6762 NW 112 AVE, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2012-03-12 | No data | No data |
| PENDING REINSTATEMENT | 2012-03-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-12 | OQUENDO, DANIEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
