LAS OLAS SONESTA, INC. - Florida Company Profile
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| Entity Name: | LAS OLAS SONESTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2006 (20 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| RESTREPO DIEGO L | President | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
| RESTREPO DIEGO L | Secretary | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
| RESTREPO DIEGO L | Treasurer | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-22 | 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | INTERNATIONAL CORPORATE SERVICE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-22 | 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State