| Entity Name: | JADE BEACH 2106 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Aug 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000113535 |
| FEI/EIN Number | 20-1443875 |
| Address: | 2600 DOUGLAS RD, SUITE 1100, CORAL GABLES, FL 33134 |
| Mail Address: | 2600 DOUGLAS RD, SUITE 1100, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURIAN, JORGE L | Agent | 2600 DOUGLAS RD, SUITE 1100, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GALBIATI, MARCO | President | 2600 DOUGLAS RD, STE 1100, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GALBIATI, MARCO | Director | 2600 DOUGLAS RD, STE 1100, CORAL GABLES, FL 33134 |
| ROMAGNOLI, RENZO | Director | 2600 DOUGLAS RD, STE 1100, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ROMAGNOLI, RENZO | Vice President | 2600 DOUGLAS RD, STE 1100, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-07-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-02 | 2600 DOUGLAS RD, SUITE 1100, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-02 | 2600 DOUGLAS RD, SUITE 1100, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-02 | 2600 DOUGLAS RD, SUITE 1100, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-02 | GURIAN, JORGE L | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-07-02 |
| Domestic Profit | 2004-08-03 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
