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NORTH MIAMI 602, CORP.

NORTH MIAMI 602, CORP.

Company Details

Entity Name:	NORTH MIAMI 602, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 May 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:	P05000068278
FEI/EIN Number	980488086
Mail Address:	5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126, US
Address:	80 SW, 8 ST., 2038, MIAMI, FL, 33130, US
ZIP code:	33130
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
AG CORPORATE SERVICES, LLC	Agent

Director

Name	Role	Address
BORGES TERESA	Director	CARRETERA VIEJA DE BARUTA,RES.BOSQUE ALTO, APT 33-B STA INES CARACAS, ., VENEZUELA
BROCCO CAPRILI ALEXANDRO P.	Director	CARRETERA VIEJA DE BARUTA,RES.BOSQUE ALTO, APT 33-B STA INES CARACAS, ., VENEZUELA

President

Name	Role	Address
BORGES TERESA	President	CARRETERA VIEJA DE BARUTA,RES.BOSQUE ALTO, APT 33-B STA INES CARACAS, ., VENEZUELA

Vice President

Name	Role	Address
BROCCO CAPRILI ALEXANDRO P.	Vice President	CARRETERA VIEJA DE BARUTA,RES.BOSQUE ALTO, APT 33-B STA INES CARACAS, ., VENEZUELA

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-04-30	80 SW, 8 ST., 2038, MIAMI, FL 33130	No data
CHANGE OF MAILING ADDRESS	2007-05-01	80 SW, 8 ST., 2038, MIAMI, FL 33130	No data
REGISTERED AGENT ADDRESS CHANGED	2007-05-01	5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126	No data
REGISTERED AGENT NAME CHANGED	2006-05-25	AG CORPORATE SERVICES, LLC	No data
AMENDMENT	2005-05-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2010-05-06
ANNUAL REPORT	2009-04-29
ANNUAL REPORT	2008-04-30
ANNUAL REPORT	2007-05-01
ANNUAL REPORT	2006-05-25
Amendment	2005-05-23
Domestic Profit	2005-05-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State