| Entity Name: | HALDANE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Aug 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | P05000116022 |
| FEI/EIN Number | 20-8728059 |
| Address: | 9020 Sw 125th Ave, Apt F102, Miami, FL 33186 |
| Mail Address: | 9020 Sw 125th Ave, Apt F102, Miami, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ, MILAGROS R ESQ. | Agent | 3663 SW 8th Street, Suite 200, Miami, FL 33135 |
| Name | Role | Address |
|---|---|---|
| JARAMILLO, JOSE I | President | 9020 Sw 125th Ave, Apt F102 Miami, FL 33186 |
| Name | Role | Address |
|---|---|---|
| JARAMILLO, ANA C | Vice President | 9020 Sw 125th Ave, Apt F102 Miami, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 9020 Sw 125th Ave, Apt F102, Miami, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 9020 Sw 125th Ave, Apt F102, Miami, FL 33186 | No data |
| REINSTATEMENT | 2017-03-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | VAZQUEZ, MILAGROS R ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 3663 SW 8th Street, Suite 200, Miami, FL 33135 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-01-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2009-04-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000189640 | TERMINATED | 1000000256592 | DADE | 2012-03-07 | 2032-03-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-02-15 |
| REINSTATEMENT | 2017-03-29 |
| REINSTATEMENT | 2013-01-29 |
| ANNUAL REPORT | 2011-04-06 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
