| Entity Name: | M 1406 05/10 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M 1406 05/10 CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000090829 |
| FEI/EIN Number |
201233334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS JOSE | Director | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133 |
| VARGAS JOSE | President | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133 |
| DE VARGAS JANNETT | Director | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133 |
| DE VARGAS JANNETT | Secretary | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133 |
| GURIAN JORGE | Agent | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133 | - |
| CANCEL ADM DISS/REV | 2009-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-28 | GURIAN, JORGE | - |
| CANCEL ADM DISS/REV | 2007-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-04 |
| REINSTATEMENT | 2009-05-22 |
| ANNUAL REPORT | 2007-02-28 |
| REINSTATEMENT | 2007-02-26 |
| Domestic Profit | 2004-06-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
