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BMF 2809, CORP.

Company Details

Entity Name: BMF 2809, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Nov 2008 (16 years ago)
Date of dissolution: 22 Aug 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2022 (2 years ago)
Document Number: P08000103574
FEI/EIN Number 98-0602589
Address: 5805 BLUE LAGOON DR., STE 200, MIAMI, FL 33126
Mail Address: 5805 BLUE LAGOON DR., STE 200, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALONSO & GARCIA PA Agent 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126

President

Name Role Address
PARDO OTERO, GABRIEL D President CALLE 54 A # 5-19, BOGOTA, COLOMBIA CO CO

Secretary

Name Role Address
PARDO OTERO, GABRIEL D Secretary CALLE 54 A # 5-19, BOGOTA, COLOMBIA CO CO

Director

Name Role Address
PARDO OTERO, GABRIEL D Director CALLE 54 A # 5-19, BOGOTA, COLOMBIA CO CO
QUIROGA MENDIETA, GLORIA C Director CALLE 54 A # 5-19, BOGOTA, COLOMBIA CO CO
PARDO LANZETTA, ESTEBAN Director CALLE 54 A # 5-19, BOGOTA, COLOMBIA CO CO

Vice President

Name Role Address
QUIROGA MENDIETA, GLORIA C Vice President CALLE 54 A # 5-19, BOGOTA, COLOMBIA CO CO

Treasurer

Name Role Address
PARDO LANZETTA, ESTEBAN Treasurer CALLE 54 A # 5-19, BOGOTA, COLOMBIA CO CO

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-03-24 ALONSO & GARCIA PA No data

Documents

Name Date
Voluntary Dissolution 2022-08-22
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-17

Date of last update: 26 Jan 2025

Sources: Florida Department of State