| Entity Name: | M 1406 05/10 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000090829 |
| FEI/EIN Number | 201233334 |
| 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 |
|---|---|---|
| GURIAN JORGE | Agent | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| VARGAS JOSE | Director | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133 |
| DE VARGAS JANNETT | Director | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| VARGAS JOSE | President | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| DE VARGAS JANNETT | Secretary | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133 | No data |
| CANCEL ADM DISS/REV | 2009-05-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-28 | GURIAN, JORGE | No data |
| CANCEL ADM DISS/REV | 2007-02-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
