| Entity Name: | THE RESIDENCES 405-8/ 406-8 0704 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RESIDENCES 405-8/ 406-8 0704 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: | 20 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000120965 |
| FEI/EIN Number |
201516658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DR., SUITE 906, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DR., SUITE 906, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MATTEO ANTONIO | Director | 2665 SOUTH BAYSHORE DR., COCONUT GROVE, FL, 33133 |
| GURIAN JORGE L | Agent | 2665 SOUTH BAYSHORE DR., COCONUT GROVE, FL, 33133 |
| DE MATTEO ANTONIO | President | 2665 SOUTH BAYSHORE DR., COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-07 | 2665 SOUTH BAYSHORE DR., SUITE 906, COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 2010-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-07 | 2665 SOUTH BAYSHORE DR., SUITE 906, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-07 | 2665 SOUTH BAYSHORE DR., SUITE 906, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-07 | GURIAN, JORGE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2010-06-07 |
| REINSTATEMENT | 2006-08-25 |
| Domestic Profit | 2004-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
