| Entity Name: | INTERAMERICAN REAL ESTATE HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Oct 2004 (20 years ago) |
| Date of dissolution: | 27 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Mar 2013 (12 years ago) |
| Document Number: | P04000141917 |
| FEI/EIN Number | 201746191 |
| Address: | 14610 NW 26 AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 14610 NW 26 AVENUE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JOSE A | Agent | 8240 NW 178 STREET, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JOSE A | President | 8240 NW 178 STREET, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| CAMERO NEYBO | Vice President | 515 NW 202 TERRACE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000046020. CONVERSION NUMBER 900000130309 |
| REINSTATEMENT | 2008-08-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-11 | 14610 NW 26 AVENUE, OPA LOCKA, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2008-08-11 | 14610 NW 26 AVENUE, OPA LOCKA, FL 33054 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-11 | 8240 NW 178 STREET, MIAMI, FL 33015 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-06-10 |
| REINSTATEMENT | 2008-08-11 |
| ANNUAL REPORT | 2005-07-07 |
| Domestic Profit | 2004-10-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
