| Entity Name: | 1220 COLLINS AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 08 Jan 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jan 2020 (5 years ago) |
| Document Number: | P06000074804 |
| FEI/EIN Number | 20-4989702 |
| Address: | 1220 COLLINS AVE, MIAMI BEACH, FL 33139 |
| Mail Address: | 1220 COLLINS AVE, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malecaze, Laurent | Agent | 1220 Collins Avenue, Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| DUBREUIL, MARC H | Director | 123 Avenue des Champs Elysees, 75008 PARIS, FRANCE 75008 FR |
| Name | Role | Address |
|---|---|---|
| HERIARD DUBREUIL, LAURE M | President | 1200 COLLINS AVE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Malecaze, Laurent | Vice President | 1200 Collins Avenue, Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Malecaze, Laurent | Treasurer | 1200 Collins Avenue, Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Malecaze, Laurent | Secretary | 1200 Collins Avenue, Miami Beach, FL 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000002734 | THE WEBSTER | EXPIRED | 2010-01-08 | 2015-12-31 | No data | 1220 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 1220 COLLINS AVE, MIAMI BEACH, FL 33139 | No data |
| CONVERSION | 2020-01-08 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE WEBSTER US LLC. CONVERSION NUMBER 100000199271 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-18 | 1220 Collins Avenue, Miami Beach, FL 33139 | No data |
| REINSTATEMENT | 2017-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | Malecaze, Laurent | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2013-12-03 | No data | No data |
| AMENDMENT | 2013-11-14 | No data | No data |
| AMENDMENT | 2011-08-02 | No data | No data |
| MERGER | 2010-04-15 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000074811. MERGER NUMBER 500000104315 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-11-22 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-06-12 |
| REINSTATEMENT | 2017-10-18 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-17 |
| Amendment | 2013-12-03 |
| Amendment | 2013-11-14 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
