| Entity Name: | ALLURE FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Sep 2007 (17 years ago) |
| Date of dissolution: | 08 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | P07000106329 |
| FEI/EIN Number | 261165767 |
| Address: | 1617 NW 84 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1617 NW 84 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE COMPANY CORPORATION | Agent | 1617 NW 84 AVE, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| URIBE OLGA L | Director | 12300 SW 104 TERRACE, MIAMI, FL, 33186 |
| URIBE DANIEL | Director | 12300 SW 104 TERRACE, MIAMI, FL, 33186 |
| URIBE MAURICIO | Director | 12300 SW 104 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-08 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000141416. CONVERSION NUMBER 900000238109 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1617 NW 84 AVE, DORAL, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1617 NW 84 AVE, DORAL, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1617 NW 84 AVE, DORAL, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | THE COMPANY CORPORATION | No data |
| AMENDMENT AND NAME CHANGE | 2014-07-14 | ALLURE FARMS, INC. | No data |
| REINSTATEMENT | 2009-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-02-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-26 |
| Amendment and Name Change | 2014-07-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
