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S. MARIA 1106, INC.

Company Details

Entity Name: S. MARIA 1106, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Dec 2005 (19 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P05000166002
FEI/EIN Number 20-4045211
Address: 3250 NE 1ST AVENUE, MIAMI, FL 33137
Mail Address: 3250 NE 1ST AVENUE, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVAREZ, YVONNE Agent 3250 NE 1ST AVENUE, MIAMI, FL 33137

Director

Name Role Address
ALVAREZ, RODRIGO Director 1643 BRICKELL AVE UNIT 1106, MIAMI, FL 33129
ALVAREZ, ESTEBAN Director 1643 BRICKELL AVE UNIT 1106, MIAMI, FL 33129
ALVAREZ, YVONNE Director 1643 BRICKELL AVE UNIT 1106, MIAMI, FL 33129

President

Name Role Address
ALVAREZ, RODRIGO President 1643 BRICKELL AVE UNIT 1106, MIAMI, FL 33129

Vice President

Name Role Address
ALVAREZ, ESTEBAN Vice President 1643 BRICKELL AVE UNIT 1106, MIAMI, FL 33129
ALVAREZ, YVONNE Vice President 1643 BRICKELL AVE UNIT 1106, MIAMI, FL 33129

Secretary

Name Role Address
ALVAREZ, YVONNE Secretary 1643 BRICKELL AVE UNIT 1106, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
AMENDMENT 2013-10-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-10-25 3250 NE 1ST AVENUE, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2013-10-25 3250 NE 1ST AVENUE, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2013-10-25 ALVAREZ, YVONNE No data
CHANGE OF PRINCIPAL ADDRESS 2013-10-25 3250 NE 1ST AVENUE, MIAMI, FL 33137 No data
CANCEL ADM DISS/REV 2008-12-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
Amendment 2013-10-25
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-20
REINSTATEMENT 2008-12-09
ANNUAL REPORT 2007-09-05
ANNUAL REPORT 2006-03-09
Domestic Profit 2005-12-22

Date of last update: 03 Jan 2025

Sources: Florida Department of State