| Entity Name: | POMPANO INVESTMENTS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 2005 (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: | P05000025258 |
| FEI/EIN Number | 202387538 |
| Address: | 18851 NE 29TH AVE, STE 900, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVE, STE 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HORIGIAN FERNANDO | Director | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| ELBAUM SERGIO | Director | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| SANTURIAN RUBEN | Director | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| HORIGIAN JOSE | Director | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HORIGIAN FERNANDO | President | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ELBAUM SERGIO | Vice President | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SANTURIAN RUBEN | Secretary | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HORIGIAN JOSE | Treasurer | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2007-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-05-08 | POMPANO INVESTMENTS ASSOCIATES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180 | No data |
| AMENDMENT | 2005-05-03 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2007-09-21 |
| Name Change | 2007-05-08 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-19 |
| Amendment | 2005-05-03 |
| Domestic Profit | 2005-02-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
