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EMERALD 45, INC. - Florida Company Profile

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Company Details

Entity Name: EMERALD 45, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Feb 2008 (17 years ago)
Date of dissolution: 18 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2019 (6 years ago)
Document Number: P08000021234
FEI/EIN Number 262199054
Address: 15601 SW 109 TERRACE, MIAMI, FL, 33196, US
Mail Address: 15601 SW 109 TERRACE, MIAMI, FL, 33196, US
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Lopez Aida President 15601 SW 109TH TER, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-18 - -
REGISTERED AGENT NAME CHANGED 2019-02-09 Caldera Group Corp. -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 1550 SW 1st Street, #17, MIAMI, FL 33135 -
AMENDMENT 2018-11-30 - -
AMENDMENT 2012-11-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-18
AMENDED ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2019-02-09
Amendment 2018-11-30
ANNUAL REPORT 2018-07-20
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-02-26
Reg. Agent Change 2013-06-28

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Date of last update: 02 Aug 2025

Sources: Florida Department of State