| Entity Name: | LA RAMBLAS GP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 21 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2011 (13 years ago) |
| Document Number: | P04000097452 |
| FEI/EIN Number | 412142356 |
| Address: | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL, 33137, US |
| Mail Address: | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINS CRAIG | Agent | 3841 N. E. 2ND AVENUE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ROBINS CRAIG | President | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ROBINS CRAIG | Director | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ROBINS CRAIG | Secretary | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ROBINS CRAIG | Treasurer | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| GRETENSTEIN STEVEN | Vice President | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 | No data |
| AMENDED AND RESTATEDARTICLES | 2004-06-28 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-21 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-06-28 |
| Amended and Restated Articles | 2004-06-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
