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ESTRELLA MCM CORP.

Company Details

Entity Name: ESTRELLA MCM CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jun 2005 (20 years ago)
Date of dissolution: 14 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: P05000081284
FEI/EIN Number 412272455
Address: 10185 COLLINS AVE #801, BAL HARBOUR, FL, 33154
Mail Address: 10185 COLLINS AVE #801, BAL HARBOUR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Guerri Juan T Agent 10185 Collins Ave, Bal Harbour, FL, 33154

Chief Executive Officer

Name Role Address
Guerri Juan T Chief Executive Officer 10185 Collins Ave, Bal Harbour, FL, 33154

Asst

Name Role Address
Principi Micaela Asst 10185 Collins Ave, Bal Harbour, FL, 33154

Director

Name Role Address
Principi Karina S Director 10185 Collins Ave, Bal Harbour, FL, 33154
Ferrari Marta T Director 10185 Collins Ave, Bal Harbour, FL, 33154

Treasurer

Name Role Address
Ferrari Carmen E Treasurer 10185 Collins Ave, Bal Harbour, FL, 33154

Chief Financial Officer

Name Role Address
Guerri Carlos A Chief Financial Officer 10185 Collins Ave, Bal Harbour, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-14 No data No data
REGISTERED AGENT NAME CHANGED 2020-01-16 Guerri, Juan Tomas No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 10185 Collins Ave, Apt 801, Bal Harbour, FL 33154 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-13
AMENDED ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-04-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State