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CIELO VENEZIA 1270 USA, INC.

Company Details

Entity Name: CIELO VENEZIA 1270 USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Oct 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000139231
FEI/EIN Number 203619412
Address: 2000 PONCE DE LEON BLVD, 6TH FL., CORAL GABLES, FL, 33134
Mail Address: C/O JAIME L. PARLADE, CPA, 9300 S. DADELAND BLVD., STE 603, MIAMI, FL, 33156
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MIRABAL MIGUEL F. Agent 441 SAN SOVINO AVE, CORAL GABLES, FL, 33146

President

Name Role Address
CATENAZZO RAFFAELE President 801 BRICKELL AVE., STE. 928, MIAMI, FL, 33131

Director

Name Role Address
CATENAZZO RAFFAELE Director 801 BRICKELL AVE., STE. 928, MIAMI, FL, 33131

Treasurer

Name Role Address
PARLADE JAIME Treasurer 801 BRICKELL AVE. STE 928, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-11-04 2000 PONCE DE LEON BLVD, 6TH FL., CORAL GABLES, FL 33134 No data
NAME CHANGE AMENDMENT 2008-02-12 CIELO VENEZIA 1270 USA, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-12 441 SAN SOVINO AVE, CORAL GABLES, FL 33146 No data
CANCEL ADM DISS/REV 2007-12-14 No data No data
CHANGE OF MAILING ADDRESS 2007-12-14 2000 PONCE DE LEON BLVD, 6TH FL., CORAL GABLES, FL 33134 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
AMENDMENT 2006-12-01 No data No data

Documents

Name Date
ANNUAL REPORT 2008-02-12
Name Change 2008-02-12
REINSTATEMENT 2007-12-14
Off/Dir Resignation 2007-08-22
Amendment 2006-12-01
ANNUAL REPORT 2006-04-03
Domestic Profit 2005-10-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State