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COURVOISIER HOLDINGS CORPORATION

Company Details

Entity Name: COURVOISIER HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 Oct 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2024 (8 months ago)
Document Number: P05000153918
FEI/EIN Number 83-0426583
Address: 701 BRICKELL KEY BLVD, UNIT LPH06, MIAMI, FL 33131
Mail Address: 701 BRICKELL KEY BOULEVARD - UNIT 2606, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ-CID, RICARDO Agent 2250 SW 3rd. Avenue, Suite 203, MIAMI, FL 33129-2028

President

Name Role Address
RODRIGUEZ ESCRIBANO, PEDRO President 701 BRICKELL KEY BLVD - UNIT 2606, MIAMI, FL 33131

D COF

Name Role Address
RODRIGUEZ ESCRIBANO, PEDRO D COF 701 BRICKELL KEY BLVD - UNIT 2606, MIAMI, FL 33131

Vice President

Name Role Address
RODRIGUEZ LOZANO, MARIA DEL MAR Vice President 701 BRICKELL KEY BLVD, #2606 MIAMI, FL 33131
RODRIGUEZ LOZANO, PEDRO Vice President 701 BRICKELL KEY BLVD, #2606 MIAMI, FL 33131

S D

Name Role Address
RODRIGUEZ LOZANO, MARIA DEL MAR S D 701 BRICKELL KEY BLVD, #2606 MIAMI, FL 33131

T D

Name Role Address
RODRIGUEZ LOZANO, PEDRO T D 701 BRICKELL KEY BLVD, #2606 MIAMI, FL 33131

Secretary

Name Role Address
RODRIGUEZ LOZANO, VICTORIA E Secretary 701 BRICKELL KEY BLVD, #2606 MIAMI, FL 33131

VP D

Name Role Address
RODRIGUEZ LOZANO, VICTORIA E VP D 701 BRICKELL KEY BLVD, #2606 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
AMENDMENT 2024-06-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 2250 SW 3rd. Avenue, Suite 203, MIAMI, FL 33129-2028 No data
AMENDMENT 2018-03-19 No data No data
AMENDMENT 2015-10-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 701 BRICKELL KEY BLVD, UNIT LPH06, MIAMI, FL 33131 No data
AMENDMENT 2014-03-13 No data No data
AMENDMENT 2014-02-10 No data No data
CHANGE OF MAILING ADDRESS 2014-02-10 701 BRICKELL KEY BLVD, UNIT LPH06, MIAMI, FL 33131 No data
AMENDMENT 2013-02-27 No data No data
REINSTATEMENT 2011-07-22 No data No data

Documents

Name Date
Amendment 2024-06-04
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Amendment 2018-03-19
ANNUAL REPORT 2017-04-28

Date of last update: 03 Jan 2025

Sources: Florida Department of State