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LAS OLAS SONESTA, INC.

Company Details

Entity Name: LAS OLAS SONESTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Jan 2006 (19 years ago)
Date of dissolution: 18 Feb 2010 (15 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 18 Feb 2010 (15 years ago)
Document Number: P06000001033
FEI/EIN Number 204047281
Address: 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL, 33134, US
Mail Address: 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERNATIONAL CORPORATE SERVICE, INC. Agent

President

Name Role Address
RESTREPO DIEGO L President 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134

Director

Name Role Address
RESTREPO DIEGO L Director 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134
CUARTAS LUIS SANTIAGO Director 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134

Secretary

Name Role Address
RESTREPO DIEGO L Secretary 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
RESTREPO DIEGO L Treasurer 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2010-02-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-22 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2010-01-22 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2010-01-22 INTERNATIONAL CORPORATE SERVICE INC No data
REGISTERED AGENT ADDRESS CHANGED 2010-01-22 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 No data

Documents

Name Date
CORAPVDWN 2010-02-18
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-20
Domestic Profit 2006-01-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State