| Entity Name: | MARTELL GLASS & MIRROR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000048754 |
| FEI/EIN Number | 202618886 |
| Address: | 7246 NW 25 STREET, MIAMI, FL, 33122, US |
| Mail Address: | 7246 NW 25 STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SIMON | Agent | 7246 NW 25 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SUAREZ SIMON | Vice President | 7246 NW 25 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SUAREZ SIMON | Director | 7246 NW 25 STREET, MIAMI, FL, 33122 |
| FERNANDEZ SIMON R | Director | 7246 NW 25 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SIMON R | President | 7246 NW 25 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-15 | FERNANDEZ, SIMON | No data |
| AMENDMENT | 2007-08-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-15 | 7246 NW 25 STREET, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-15 | 7246 NW 25 STREET, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-15 | 7246 NW 25 STREET, MIAMI, FL 33122 | No data |
| AMENDMENT | 2005-11-28 | No data | No data |
| AMENDMENT | 2005-06-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000806128 | LAPSED | 1000000360008 | MIAMI-DADE | 2012-10-22 | 2022-10-31 | $ 438.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000378716 | LAPSED | 2011-798-CA-01 | MIAMI-DADE CIRCUIT COURT | 2011-06-06 | 2016-06-17 | $37,383.27 | OLDCASTLE BUILDING ENVELOPE, INC., 17851 NW MIAMI CT., MIAMI, FL 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-09 |
| Amendment | 2007-08-20 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-04-15 |
| Amendment | 2005-11-28 |
| Amendment | 2005-06-01 |
| Domestic Profit | 2005-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
