| Entity Name: | MCBAIN INVESTMENTS TRUST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000047027 |
| FEI/EIN Number | 262578868 |
| Address: | 2650 BISCAYNE BLVD, STE 700, MIAMI, FL, 33137 |
| Mail Address: | 2650 BISCAYNE BLVD, STE 700, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMPSTER THEODORE | Agent | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| DEMPSTER THEODORE | President | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| SOLON SUZANNE | Secretary | 2650 BISCAYNE BLVD., STE 700, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| SOLON SUZANNE | Vice President | 2650 BISCAYNE BLVD., STE 700, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2008-11-24 | No data | No data |
| AMENDMENT | 2008-09-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001080941 | LAPSED | 10-29493 CA 21 | MIAMIDADE COUNTY CIRCUIT COURT | 2010-11-16 | 2015-11-30 | $181,656.16 | MICHAEL ALBERT SERGE TORRE, 150 AVENUE DU PRADO, MARSEILLE, FRANCE 13008 |
| J10001080966 | LAPSED | 10-29493 CA 21 | MIAMIDADE COUNTY COURTHOUSE | 2010-11-16 | 2015-11-30 | $249,375.34 | ALAIN RACIMORA, 131 AVENUE DU PRADO, MARSEILLE, FRANCE 13008 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-08-05 |
| Off/Dir Resignation | 2010-09-15 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-07-28 |
| Amendment | 2008-11-24 |
| Amendment | 2008-09-04 |
| Domestic Profit | 2008-05-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
