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 |
Name | Role |
---|---|
INTERNATIONAL CORPORATE SERVICE, INC. | Agent |
Name | Role | Address |
---|---|---|
RESTREPO DIEGO L | President | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
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 |
Name | Role | Address |
---|---|---|
RESTREPO DIEGO L | Secretary | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
RESTREPO DIEGO L | Treasurer | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
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 |
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