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JADE 3911, INC.

Company Details

Entity Name: JADE 3911, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Apr 2008 (17 years ago)
Date of dissolution: 31 Oct 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2013 (11 years ago)
Document Number: P08000037915
FEI/EIN Number 262580990
Address: 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131
Mail Address: 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
AGI REGISTERED AGENTS, INC. Agent

President

Name Role Address
GOMEZ LOZANO GUILLERMO A President % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Secretary

Name Role Address
GOMEZ LOZANO GUILLERMO A Secretary % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Treasurer

Name Role Address
GOMEZ LOZANO GUILLERMO A Treasurer % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Director

Name Role Address
GOMEZ LOZANO GUILLERMO A Director % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-10-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-12 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2010-04-12 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 No data
AMENDMENT 2008-04-21 No data No data
NAME CHANGE AMENDMENT 2008-04-21 JADE 3911, INC. No data

Documents

Name Date
Voluntary Dissolution 2013-10-31
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-30
Name Change 2008-04-21
Domestic Profit 2008-04-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State