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NORTH MIAMI 1004, CORP.

Company Details

Entity Name: NORTH MIAMI 1004, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000066514
FEI/EIN Number 98-0488462
Mail Address: 5805 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126
Address: 80 SW 8 ST., 2038, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
AG CORPORATE SERVICES, LLC Agent

President

Name Role Address
MORALES, CARLOS President CALLE PANTIN EDIF. GALERIAS PANTIN PISO 2, CHUAO, CARACAS, . VENEZ-UELA

Director

Name Role Address
MORALES, CARLOS Director CALLE PANTIN EDIF. GALERIAS PANTIN PISO 2, CHUAO, CARACAS, . VENEZ-UELA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 80 SW 8 ST., 2038, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2008-05-01 80 SW 8 ST., 2038, MIAMI, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-14 5805 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2006-05-25 AG CORPORATE SERVICES, LLC No data

Documents

Name Date
ANNUAL REPORT 2009-06-25
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-14
ANNUAL REPORT 2006-05-25
Domestic Profit 2005-05-05

Date of last update: 04 Jan 2025

Sources: Florida Department of State