| Entity Name: | 2427 PARENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Dec 2006 (18 years ago) |
| Document Number: | P06000153771 |
| FEI/EIN Number | N/A |
| Address: | 5800 NW 171st Street, Miami, FL 33015 |
| Mail Address: | 5800 NW 171st Street, Miami, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| POTAMKIN, Alan | Chief Executive Officer | 5800 NW 171st Street, Miami, FL 33015 |
| Name | Role | Address |
|---|---|---|
| POTAMKIN, Lexie Brockway | President | 5800 NW 171st Street, Miami, FL 33015 |
| Name | Role | Address |
|---|---|---|
| YUSKO, DAVID | Treasurer | 5800 NW 171st Street, Miami, FL 33015 |
| Name | Role | Address |
|---|---|---|
| YUSKO, DAVID | Secretary | 5800 NW 171st Street, Miami, FL 33015 |
| Name | Role | Address |
|---|---|---|
| RHODES, JOHN | Vice President | 5800 NW 171st Street, Miami, FL 33015 |
| Name | Role | Address |
|---|---|---|
| Manzo, Mark | Executive Vice President | 5800 NW 171st Street, Miami, FL 33015 |
| Name | Role | Address |
|---|---|---|
| Munoz, Evelyn | Assistant Secretary | 5800 NW 171st Street, Miami, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-25 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 5800 NW 171st Street, Miami, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 5800 NW 171st Street, Miami, FL 33015 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| Reg. Agent Change | 2021-06-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
