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3407 ICON, INC.

3407 ICON, INC.

Company Details

Entity Name:	3407 ICON, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	16 Dec 2004 (20 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	P04000168748
FEI/EIN Number	20-2015000
Address:	131 MADEIRA AVENUE, CORAL GABLES, FL 33134
Mail Address:	131 MADEIRA AVENUE, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
GABLES REGISTERED AGENTS CORPORATION	Agent

Director

Name	Role	Address
TUILLIER, EUGENIO	Director	7 RUE DU GABIAN LE GILDO PASTOR CENTRE, 98000 PRINCIP. OF MONACO, MC 98000 MC

President

Name	Role	Address
TUILLIER, EUGENIO	President	7 RUE DU GABIAN LE GILDO PASTOR CENTRE, 98000 PRINCIP. OF MONACO, MC 98000 MC

Secretary

Name	Role	Address
TUILLIER, EUGENIO	Secretary	7 RUE DU GABIAN LE GILDO PASTOR CENTRE, 98000 PRINCIP. OF MONACO, MC 98000 MC

Treasurer

Name	Role	Address
TUILLIER, EUGENIO	Treasurer	7 RUE DU GABIAN LE GILDO PASTOR CENTRE, 98000 PRINCIP. OF MONACO, MC 98000 MC

Vice President

Name	Role	Address
TUILLIER, GIANLUCA	Vice President	7 RUE DU GABIAN, LE GILDO PASTOR CENTRE, 98000 PRINCIP. OF MONACO, MC 98000 MC
MARTINOLI, ROBERTO	Vice President	1000 S. POINTE DRIVE MTH4, MIAMI BEACH, FL 33139 MC

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-04-18	131 MADEIRA AVENUE, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2005-04-18	131 MADEIRA AVENUE, CORAL GABLES, FL 33134	No data
REGISTERED AGENT ADDRESS CHANGED	2005-04-18	131 MADEIRA AVENUE, CORAL GABLES, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2005-04-18
Domestic Profit	2004-12-16

Date of last update: 04 Jan 2025

Sources: Florida Department of State