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CORONADO II 1024, INC.

Company Details

Entity Name: CORONADO II 1024, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Nov 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Mar 2020 (5 years ago)
Document Number: P06000139270
FEI/EIN Number 20-5834165
Address: 20335 WEST COUNTRY CLUB DR APT # 506, AVENTURA, FL 33180
Mail Address: 20335 W Country Club Dr., Apt 506, Aventura, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Duarte de Heguilen, Susana Agent 20335 W Country Club Dr. Apt 506, Aventura, FL 33180

President

Name Role Address
HEGUILEN, OSCAR I President 20335 WEST COUNTRY CLUB DR APT # 506, AVENTURA, FL 33180

Vice President

Name Role Address
DE HEGUILEN, SUSANA D Vice President 20335 WEST COUNTRY CLUB DR APT # 506, AVENTURA, FL 33180
HEGUILEN, MARIA CAROLINA Vice President 20335 WEST COUNTRY CLUB DR APT # 506, AVENTURA, FL 33180
HEGUILEN, MARIA VICTORIA Vice President 20335 WEST COUNTRY CLUB DR APT # 506, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-03-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-02 20335 W Country Club Dr. Apt 506, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2015-01-02 20335 WEST COUNTRY CLUB DR APT # 506, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2015-01-02 Duarte de Heguilen, Susana No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-02 20335 WEST COUNTRY CLUB DR APT # 506, AVENTURA, FL 33180 No data
AMENDMENT 2011-10-31 No data No data
AMENDMENT 2011-08-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-03-31
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
AMENDED ANNUAL REPORT 2016-08-16
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-02

Date of last update: 27 Jan 2025

Sources: Florida Department of State