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MCCAW FLORIDA CORP.

MCCAW FLORIDA CORP.

Company Details

Entity Name:	MCCAW FLORIDA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	29 Mar 2006 (19 years ago)
Date of dissolution:	14 Sep 2015 (9 years ago)
Last Event:	CONVERSION
Event Date Filed:	14 Sep 2015 (9 years ago)
Document Number:	P06000045844
FEI/EIN Number	20-4625520
Address:	80 SW 8TH STREET, 2061, MIAMI, FL 33130
Mail Address:	80 SW 8TH STREET, 2061, MIAMI, FL 33130
ZIP code:	33130
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
GUIMARAES, GABRIELA	Agent	80 SW 8TH STREET, 2061, MIAMI, FL 33130

p

Name	Role	Address
Ruiz, Paulo	p	Mossfon Building, 54th Street Panama City, Panama PA

d

Name	Role	Address
Ruiz, Paulo	d	Mossfon Building, 54th Street Panama City, Panama PA

Director

Name	Role	Address
Boutaud, Yadira de	Director	Mossfon Building, 54Th Street Panama City, Panama PA

Secretary

Name	Role	Address
Boutaud, Yadira de	Secretary	Mossfon Building, 54Th Street Panama City, Panama PA

Events

Event Type	Filed Date	Value	Description
CONVERSION	2015-09-14	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L15000157893. CONVERSION NUMBER 700000154317
CHANGE OF PRINCIPAL ADDRESS	2012-04-30	80 SW 8TH STREET, 2061, MIAMI, FL 33130	No data
CHANGE OF MAILING ADDRESS	2012-04-30	80 SW 8TH STREET, 2061, MIAMI, FL 33130	No data
REGISTERED AGENT ADDRESS CHANGED	2012-04-30	80 SW 8TH STREET, 2061, MIAMI, FL 33130	No data
AMENDMENT	2009-11-18	No data	No data
REGISTERED AGENT NAME CHANGED	2009-03-03	GUIMARAES, GABRIELA	No data

Documents

Name	Date
ANNUAL REPORT	2015-04-24
ANNUAL REPORT	2014-03-25
ANNUAL REPORT	2013-02-17
ANNUAL REPORT	2012-04-30
ANNUAL REPORT	2011-02-16
ANNUAL REPORT	2010-02-18
Amendment	2009-11-18
ANNUAL REPORT	2009-03-03
ANNUAL REPORT	2008-02-21
ANNUAL REPORT	2007-02-22
Domestic Profit	2006-03-29

Date of last update: 28 Jan 2025

Sources: Florida Department of State