| Entity Name: | PP 1019 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000160766 |
| FEI/EIN Number | 980503604 |
| Address: | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL, 33126, US |
| Mail Address: | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AG CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MORA EDGARD | President | CRA 11 #114-74 APT 102, BOGOTA, NA, COLOMBIA |
| Name | Role | Address |
|---|---|---|
| MORA EDGARD | Secretary | CRA 11 #114-74 APT 102, BOGOTA, NA, COLOMBIA |
| Name | Role | Address |
|---|---|---|
| MORA EDGARD | Director | CRA 11 #114-74 APT 102, BOGOTA, NA, COLOMBIA |
| CASTELLANOS HUGO | Director | CALLE 138 #7320 CASA 9, BOGOTA, NA, COLOMBIA |
| BAQUERO LUCY | Director | CALLE 138 # 7320 CASA 9, BOGOTA, NA, COLOMBIA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS HUGO | Vice President | CALLE 138 #7320 CASA 9, BOGOTA, NA, COLOMBIA |
| BAQUERO LUCY | Vice President | CALLE 138 # 7320 CASA 9, BOGOTA, NA, COLOMBIA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS HUGO | Treasurer | CALLE 138 #7320 CASA 9, BOGOTA, NA, COLOMBIA |
| BAQUERO LUCY | Treasurer | CALLE 138 # 7320 CASA 9, BOGOTA, NA, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | AG CORPORATE SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-12-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
