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EXTREME ENGINEERING CORPORATION

Company Details

Entity Name: EXTREME ENGINEERING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Aug 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000123741
FEI/EIN Number 201587122
Address: 2375 WEST 80TH STREET BAY #7, HIALEAH, FL, 33016, US
Mail Address: 2375 WEST 80TH STREET BAY #7, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA HUMBERTO R Agent 2375 WEST 80TH STREET BAY# 7, HIALEAH, FL, 33016

President

Name Role Address
GARCIA HUMBERTO R President 2375 WEST 80TH STREET BAY # 7, HIALEAH, FL, 33016

Secretary

Name Role Address
GARCIA HUMBERTO R Secretary 2375 WEST 80TH STREET BAY # 7, HIALEAH, FL, 33016

Director

Name Role Address
GARCIA HUMBERTO R Director 2375 WEST 80TH STREET BAY # 7, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-12-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-09-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 2375 WEST 80TH STREET BAY# 7, HIALEAH, FL 33016 No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 2375 WEST 80TH STREET BAY #7, HIALEAH, FL 33016 No data
CHANGE OF MAILING ADDRESS 2006-04-17 2375 WEST 80TH STREET BAY #7, HIALEAH, FL 33016 No data
REGISTERED AGENT NAME CHANGED 2005-10-06 GARCIA, HUMBERTO R No data
AMENDMENT 2005-10-06 No data No data

Documents

Name Date
REINSTATEMENT 2008-12-01
REINSTATEMENT 2007-09-26
ANNUAL REPORT 2006-04-17
Amendment 2005-10-06
ANNUAL REPORT 2005-02-28
Domestic Profit 2004-08-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State